CTG: Link to the document for the 2013 extraordinary general meeting

Viet Nam Joint Stock Commercial Bank for Industry and Trade announced link to the document for the 2013 extraordinary general meeting (EGM) on the company’s website: http://investor.vietinbank.vn.

-         2013 EGM invitation

-         Regulation of holding 2013 EGM

-         Program of the 2013 EGM

-         Plan to increase charter capital via issuing shares to strategic partners and plan to use the proceeds.

-         Adjustment of its charter

-         Draft of minutes of the EGM

-         Draft of resolution of the EGM.

HOSE

>   UDC: Board Resolution Feb 07 (19/02/2013)

>   C92: Annual Corporate Governance Report 2012 (19/02/2013)

>   TCT: Annual Corporate Governance Report 2012 (19/02/2013)

>   TXM: Board Resolution (19/02/2013)

>   DPM: PVFCCo increases holding in PVC Mekong (19/02/2013)

>   DPM: DPM changes plan to sell treasury shares (19/02/2013)

>   SD4: Annual Corporate Governance Report 2012 (19/02/2013)

>   S99: Annual Corporate Governance Report 2012 (19/02/2013)

>   CTC: Annual Corporate Governance Report 2012 (19/02/2013)

>   LVS: LVS decides to terminate membership (18/02/2013)