CTG: BODs Resolution on the 2017 AGM

Viet Nam Joint Stock Commercial Bank For Industry and Trade announced Resolution No.139/NQ-HĐQT dated March 03, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:  March 17, 2017

-          Estimated meeting time:  April 17, 2017

-          Estimated meeting venue: VietinBank Human Resource Development & Training School, An Trai hamlet, Van Canh commune, Hoai Duc District, Hanoi.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017.

+ Report on the company’s operation by BODs & Supervisory Board.

+ Approving the audited financial statements in 2016.

+ Approving the plan for profit distribution in 2016.

+ Other issues.

HOSE

>   SC5: BODs Resolution on the 2017 AGM (07/03/2017)

>   SHI: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   DLG: Approved to delay the disclosure of financial statements (07/03/2017)

>   SAV: Approved to delay the disclosure of financial statements (07/03/2017)

>   DRH: Notice of the holding of Annual General Meeting 2017 (07/03/2017)

>   KBC: Notice of the holding of Annual General Meeting 2017 (07/03/2017)

>   E1VFVN30: Record Date for Annual General Meeting of Investors (07/03/2017)

>   SKG: Board resolution on holding AGM 2017 (07/03/2017)

>   DCM: Resolution on holding AGM 2017 (07/03/2017)

>   VSC: Notice of Annual General Meeting 2017 (07/03/2017)