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 2014:
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Meeting date: Expected on May 10, 2014
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Meeting venue: Meeting Hall in Training and workforce development school of Viet Nam Joint Stock Commercial Bank for
Industry and Trade, An Trai Hamlet, Van Canh Commune, Hoai Duc District, Ha Noi
City.
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Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Amending the Articles of Association.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2014.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board in the term from 2014 to 2019.
·
Other relating issues.
