REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: VIETNAM JOINT STOCK COMMERCIAL BANK FOR IND AND TR
Security: VIETINBANK US$250M8% N170517R - USY9366LAA36 - 2DEB

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2014 20:00:05
Status: Replacement
Announcement Reference: SG140328MEET7431
Submitted By (Co./ Ind. Name): Nguyen Thu Ha
Designation: IR Officer

Event Narrative

Narrative Type

Narrative Text

Additional Text

Meeting agenda:
+ Report on business performance in 2013 and Business Plan for 2014;
+ Report of the Board of Directors on performing tasks in 2013;
+ Report of the Supervisory Board on the activities of VietinBank;
+ Submission for approval of the 2013 audited financial statements and approval of authorizing the Board of Directors to select an independent auditor to audit the financial statements in 2015;
+ Submission for approval of the profit distribution plan in 2013;
+ Submission for approval of the remuneration for the Board of Directors and the Supervisory Board in 2014;
+ Submission for approval of amendment and supplement of the Charter of VietinBank;
+ Submission for the election of the Board of Directors and Supervisory Board for 2014-2019 term;
+ Other contents as prescribed by law and the Charter of VietinBank.

Event Dates

Meeting Date and Time: 29/04/2014 07:00:00
Response Deadline Date: 21/04/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Conference hall of VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi, Vietnam

Attachments

Announcement_on_2014_Annual_General_Meeting_of_Shareholders.pdf

Total size =344K

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