ANNOUNCEMENT THE ADJUSTMENT OF TIME TO ORGANIZE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
ANNOUNCEMENT THE ADJUSTMENT OF TIME TO ORGANIZE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS
On 11/3/2025, Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) has sent the Invitation to attend 2025 Annual General Meeting of Shareholders (AGM) by guaranteed method to shareholders at their registered postal addresses in the List of securities owners on the record date – March 7, 2025 provided by Vietnam Securities Depository and Clearing Corporation to VietinBank, in which the expected time schedule is Tuesday 01, April 2025. Simultaneously, the Invitation to attend 2025 AGM stated: in case of any change on the time and location of 2025 AGM, VietinBank will notify and disclose information on VietinBank Investor Relations website, Ho Chi Minh Stock Exchange website and made public on mass media. Those notices will replace the adjusted Invitation to attend 2025 AGM.
Based on the progress of seeking approval of competent State agencies regarding VietinBank’s 2025 AGM materials, VietinBank’s Board of Directors (BoD) would like to cordially announce the adjustment of time to organize 2025 AGM as follows:
1. Time of schedule (after adjustment): Friday - April 18, 2025.
2. The record date (unchanged): Friday - March 7, 2025.
3. Meeting format, venue, expected meeting agenda and other contents: unchanged compared to the Invitation to attend 2025 AGM to shareholders that VietinBank has sent to shareholders.
For all information related to the 2025 AGM, please contact the Organizing Committee through the following contact: Tel: +84.24.39413622/+84.0832485588 or email: investor@vietinbank.vn.
Sincerely,
On 11/3/2025, Vietnam Joint Stock Commercial Bank for Industry and Trade (VietinBank) has sent the Invitation to attend 2025 Annual General Meeting of Shareholders (AGM) by guaranteed method to shareholders at their registered postal addresses in the List of securities owners on the record date – March 7, 2025 provided by Vietnam Securities Depository and Clearing Corporation to VietinBank, in which the expected time schedule is Tuesday 01, April 2025. Simultaneously, the Invitation to attend 2025 AGM stated: in case of any change on the time and location of 2025 AGM, VietinBank will notify and disclose information on VietinBank Investor Relations website, Ho Chi Minh Stock Exchange website and made public on mass media. Those notices will replace the adjusted Invitation to attend 2025 AGM.
Based on the progress of seeking approval of competent State agencies regarding VietinBank’s 2025 AGM materials, VietinBank’s Board of Directors (BoD) would like to cordially announce the adjustment of time to organize 2025 AGM as follows:
1. Time of schedule (after adjustment): Friday - April 18, 2025.
2. The record date (unchanged): Friday - March 7, 2025.
3. Meeting format, venue, expected meeting agenda and other contents: unchanged compared to the Invitation to attend 2025 AGM to shareholders that VietinBank has sent to shareholders.
For all information related to the 2025 AGM, please contact the Organizing Committee through the following contact: Tel: +84.24.39413622/+84.0832485588 or email: investor@vietinbank.vn.
Sincerely,