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
28-Mar-2014 17:26:17
Status
New
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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