Announcement on the AGM 2013 by VietinBank
The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) hereby announces to close the list of shareholders to hold Annual General Meeting 2013 as follows:
- Issuer name: Vietnam Joint Stock Commercial Bank for Industry and Trade
- Head office: No.108 Tran Hung Dao St., Hoan Kiem Dist., Hanoi, Vietnam
- Tel: +844 3942 1030
- Fax: +844 3942 1032
- Stock name: Stock of Vietnam Joint Stock Commercial Bank for Industry and Trade
- Stock code: CTG
- ISIN: VN000000CTG7
- Par value: 10,000 VND
- Trading Platform: HOSE
- Stock type: Common Stock
- Record date: 22nd March 2013
- Reason and purpose: Annual General Meeting 2013;
- Execution rate: 1:1 (1 share - 1 voting right);
- Execution time:
+ Planned date for sending invitation letter: 27th March 2013;
+ Planned meeting date: 13th April 2013;
- Meeting venue: At the hall of Training and Human Resource Development School of VietinBank, An Trai village, Van Canh commune, Hoai Duc district, Hanoi, Vietnam;
- Meeting agenda:
+ Report on 2012 operating results, 2013 business orientations;
+ Report on performing tasks in 2012 by the Board of Directors;
+ Report on operations of Vietinbank by the Supervisory Board;
+ Submissions of approval of 2012 audited financial statements and 2012 profits allocation plan;
+ Submissions of 2012 remuneration of the Board of Directors, the Supervisory Board;
+ Submissions of Charter capital raising plan in 2012;
+ Other contents in accordance with law and Vietinbank Charter.
For further information, please contact Investment Department, VietinBank (Tel: +844-3941-3622) or email to investor@vietinbank.vn
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