BoD’s resolution on the approval of documents on written opinions regarding the Plan to increase Charter Capital by issuing shares to pay dividends
13/11/2020
VietinBank discloses information on the Board of Directors Resolution No.412/NQ-HĐQT-NHCT2.1 dated 13/11/2020 on the approval of documents on written opinions regarding the Plan to increase Charter Capital by issuing shares to pay dividends from profits after tax and funds appropriation of 2017 & 2018, and remaining profit after tax, funds appropriation and cash dividends of 2019. Contents of the documents include:
- Shareholder voting paper;
- Proposal to the General Meeting of Shareholders;
- Draft Resolution of the General Meeting of Shareholders.
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