General Announcement::Issuing materials for seeking shareholders opinion on 2015 cash dividend

Issuer & Securities

Issuer/ Manager
VIETNAM JOINT STOCK COMMERCIAL BANK FOR INDUSTRY AND TRADE
Securities
VIETINBANK US$250M8% N170517R - USY9366LAA36 - 2DEB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Dec-2016 15:30:38
Status
New
Announcement Sub Title
Issuing materials for seeking shareholders opinion on 2015 cash dividend
Announcement Reference
SG161222OTHR9PUA
Submitted By (Co./ Ind. Name)
Nguyen Thu Ha
Designation
IR Officer
Description (Please provide a detailed description of the event in the box below)
On 20th December 2016, The Board of Directors of Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) had issued Resolution No.684/NQ-HDQT-NHCT44 dated 20th December 2016 on the issuance of materials for seeking shareholders opinion on 2015 cash dividend. Details as follows:
- Shareholders voting paper
- The proposal to the General Meeting of Shareholders
- The draft Resolution of the General Meeting of Shareholders.

Attachments

Issuing_materials_for_seeking_shareholders_Opinion_on_2015_cash_dvidend.pdf
Total size =327K