Announcement of 2022 Annual General Meeting of Shareholder
The Board of Directors (BoD) of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) would like to cordially announce and invite all shareholders of VietinBank to attend the 2022 Annual General Meeting of Shareholders (2022 AGM) with the following details:
- Expected time schedule: Friday, 29th April 2022
- The record date: 30th March 2022
- Form and venue of the meeting: Depending on the situation of the COVID-19 pandemic and regulations of competent State agencies regarding epidemic prevention, VietinBank's 2022 AGM will be held in one of two forms: (i) in-person meeting at VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi, Vietnam or (ii) online meeting. VietinBank will inform shareholders in detail at the Invitation to attend 2022 AGM.
- Expected meeting agenda:
- Report of the Board of Directors on task performance in 2021 and development orientation in 2022;
- Report of the Board of Management on business performance in 2021, orientation and plan in 2022;
- Report of the Supervisory Board on 2021’s activities and orientation in 2022;
- Proposal for approval of 2021 audited financial statements;
- Proposal for approval to select an independent auditor to audit VietinBank’s financial statements and operation of internal control system in 2023;
- Proposal on 2021 profit distribution plan;
- Proposal for approval of the remuneration for the Board of Directors and the Supervisory Board in 2022;
- Proposal for approval of VietinBank's personnel (if any);
- Other contents as prescribed by law and the Charter of VietinBank (if any).
Shareholders are requested to proactively update information with the securities company where shareholders open their accounts (for shareholders who have deposited their securities) or VietinBank Securities Company Ltd., (for shareholders who haven’t deposited their securities) before the last registration date (March 30, 2022) to ensure that shareholders can fully exercise their rights at VietinBank's 2022 Annual General Meeting of Shareholders.
For all information related to the EGM 2021, please contact the Organizing Committee through the following contact: Tel: +84.2439413622 or email: investor@vietinbank.vn.
Sincerely,
2022 AGM ORGANIZING COMMITTEE
