CTG: Resolution on organizing the AGM 2015

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 2015:

-         Meeting date:    Expected on April 14, 2015

-         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.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Supervisors.
• Report on activities of the Board of Directors.
• The audited financial statements.
• Choosing an auditing firm.
• Approval for the 2014 profit distribution.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2015.

HOSE

>   SSI: The record date for the 2015 AGM & bonus shares (02/03/2015)

>   IMP: Setting up a Branch (02/03/2015)

>   DIG: Setting up a Branch (02/03/2015)

>   HVG: The Record Date for Annual General Meeting 2015 (02/03/2015)

>   NBB: NBB withdraws capital from Da Den Hydropower Project (02/03/2015)

>   SHI: Explanation for the consolidated profit of Quarter 4/2014 (02/03/2015)

>   SHI: Explanation for the comprehensive profit of Quarter 4/2014 (02/03/2015)

>   SJS: The record date for the 2015 AGM (03/03/2015)

>   HSG: Setting up Branches (03/03/2015)

>   VNH: Board Resolution on Annual General Meeting 2015 (03/03/2015)