CTG: Resolution on organizing the AGM 2013

Viet Nam Joint Stock Commercial Bank for Industry and Trade announces the resolution of the Board of Directors on the annual general meeting of shareholders 2013:

Meeting date:    expected on April 13, 2013

Meeting venue: Meeting hall of Training and human resource development of Viet Nam Joint Stock Commercial Bank for Industry and Trade, An Trai Village, Van Canh Commune, Hoai Duc District, Ha Noi City.

Contents:

Report on profit and loss in 2012, and business plan for 2013;

Report of the Board of Supervisors in 2012;

Report of the Board of Directors in 2012;

Approval for the 2012 profit distribution;

The audited financial statements in fiscal year 2012;

Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013;

Approval for increasing charter capital; 

Other relating issues.

HOSE

>   CCL: Resolution on organizing the AGM 2013 (11/03/2013)

>   TDC: Resolution on organizing the AGM 2013 (11/03/2013)

>   TNA: Business result in Feb 2013 (11/03/2013)

>   LCG: Reminded to submit consolidated financial statements of Q4.2012 (time 2) (11/03/2013)

>   NKG: Reminded to submit Q4.2012 financial statements (time 2) (11/03/2013)

>   VTF: The record date for the 2013 annual general meeting & rights offering (11/03/2013)

>   VNH: Extension for submission of financial statements Q4.2012 (11/03/2013)

>   CMS: Time and Place for Annual General Meeting of Shareholders 2013 (11/03/2013)

>   BBC: The Record Date for Annual General Meeting 2013 (11/03/2013)

>   DCT: The Record Date for Annual General Meeting 2013 (11/03/2013)