Information disclosure on VietinBank’s Charter (amended, supplemented in 2024)
Pursuant to VietinBank’s General Meeting of Shareholders’ Resolution No.27/NQ-ĐHĐCĐ dated 27/4/2024, and Official Dispatch No. 4866/NHNN-TTGSNH dated 11/6/2024 of the State Bank of Vietnam (SBV) on amending and supplementing the Charter on organization and operation of VietinBank (VietinBank Charter), VietinBank’s Board of Directors issued Resolution No. 224/NQ-HĐQT-NHCT-VPHDQT1 dated 25/6/2024 approved the amendments and promulgation of VietinBank's Charter, consolidating the amendments and supplements approved by the GMS (in Resolution No. 27/NQ-DHDCD dated 27/4/2024) and the amendments approved by VietinBank’s Board of Directors. VietinBank Charter takes effect from 01/07/2024 (attached file).