Information disclosure on BoDs’ resolution regarding the approval of 2021 EGM’s agenda and materials
02/11/2021
On 02/11/2021, the Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) issued Resolution No. 441/NQ-HDQT-NHCT2.1 on the approval of agenda and materials for 2021 Extraordinary General Meeting of Shareholders (EGM).
The document for 2021 EGM has been updated on VietinBank’s website at "http://investor.vietinbank.vn" – Events" – "AGM” – “2021” – “2021 EGM” section or online EGM link “https://vietinbank.daihoicodong.online” for shareholders to access and study before the meeting.