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CTG: Resolution on the 2018 EGM Viet Nam Joint Stock Commercial Bank for Industry and Trade announces the resolution of Extraordinary General Meeting 2018 (EGM) dated December 08, 2018 as follows:
Article 1: Approving the business plan in 2018:
- Total assets: increased from 6% to 8% compared to the end of 2017;
- Credit outstanding balance: increased from 8% to 9% compared to the end of 2017;
- Funds mobilized by organizations and individuals: increased from 9% to 10% compared to the end of 2017;
- Bad debt ratio: <3%;
- Profit before tax: 6,200 billion dongs.
Article 2: Approving the plan for 2017 profit distribution:
- Profit after tax of 2017 (Separate financial statement): VND6,717,522 million;
- Reserve fund to supplement charter capital (5%): VND335,876 million;
- Financial reserve fund (10%): VND671,752 million;
- Reward and Welfare fund: VND1,674,873 million;
- Remaining profit after the distribution of funds: VND4,035,021 million.
Article 3: Approving the plan restructuring the project for VietinBank Tower in Ciputra.
Article 4: Approving the resignation of Ms. Nguyen Hong Van as member of BOD for the period 2014 – 2019.
Article 5: Approving the resignation of Ms. Pham Thi Hong Phuong as member of Supervisor Board for the period 2014 – 2019 due to her retirement.
Article 6: Approving the additional election of Mr. Tran Minh Bình – Acting CEO as member of BOD for the period 2014 – 2019.
Article 7: This resolution approved by the General Meeting of Shareholders dated December 08, 2018.
HOSE
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