Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE
Security
VIETINBANK US$250M8% N170517R - USY9366LAA36 - 2DEB
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
23-Jun-2014 15:41:21
Status
New
Announcement Reference
SG140623XMETL0YE
Submitted By (Co./ Ind. Name)
Nguyen Thu Ha
Designation
IR Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Meeting agenda:
+ Proposal for the amendments and supplements to the Regulation on organization and operation of the Board of Directors;
+ Proposal for the amendments and supplements to the Regulation on organization and operation of the Supervisory Board;
+ Proposal for approval of VietinBank s personnel;
...
Event Dates
Meeting Date and Time
24/07/2014 07:00:00
Record Date and Time
03/07/2014 17:00:00
Ex Date
01/07/2014
Response Deadline Date
18/07/2014
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Meeting venue:
Conference hall of VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi, Vietnam
Attachments
Annoucement_on_2014_Extraordinary_General_Meeting_of_Shareholders.pdf
Total size =291K
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24/07/2014 20:00:14