ANNOUNCEMENT OF 2024 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
ANNOUNCEMENT OF 2024 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
1. Expected time schedule: Thursday - 17th October 2024.
2. The record date: Monday - 16th September 2024.
3. Meeting format: In - person meeting.
4. Venue: VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi.
5. Expected meeting agenda:
+ Additional election of VietinBank’s BoD members for 2024 - 2029 term;
+ Other contents as prescribed by law and the Charter of VietinBank (if any).
Shareholders are requested to proactively update information with the securities company where shareholders open their accounts (for shareholders who have deposited their securities) or VietinBank Securities Company Ltd., (for shareholders who haven’t deposited their securities) before the last registration date (September 16th, 2024) to ensure that shareholders can fully exercise their rights at VietinBank's 2024 EGM.
For all information related to the 2024 EGM, please contact the Organizing Committee through the following contact: Tel: (+84) 2439 413 622/(+84) 0832 485 588 or Email: investor@vietinbank.vn.
Sincerely,
1. Expected time schedule: Thursday - 17th October 2024.
2. The record date: Monday - 16th September 2024.
3. Meeting format: In - person meeting.
4. Venue: VietinBank Training and Human Resource Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi.
5. Expected meeting agenda:
+ Additional election of VietinBank’s BoD members for 2024 - 2029 term;
+ Other contents as prescribed by law and the Charter of VietinBank (if any).
Shareholders are requested to proactively update information with the securities company where shareholders open their accounts (for shareholders who have deposited their securities) or VietinBank Securities Company Ltd., (for shareholders who haven’t deposited their securities) before the last registration date (September 16th, 2024) to ensure that shareholders can fully exercise their rights at VietinBank's 2024 EGM.
For all information related to the 2024 EGM, please contact the Organizing Committee through the following contact: Tel: (+84) 2439 413 622/(+84) 0832 485 588 or Email: investor@vietinbank.vn.
Sincerely,