Vietinbanksc.: The record date for the 2016 AGM

Record date:                         March 28, 2016   

1)     Purpose                       for the 2016 annual shareholders’ meeting

2)     Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        April 29, 2016          

Meeting venue:                    Sheraton Ha Noi Hotel, K5 Nghi Tam, 11 Xuan Dieu Street, Tay Ho District, Ha Noi City.

HOSE

>   VIC: Resolution on the record date for AGM 2016 (16/03/2016)

>   VNS: Resolution on the record date for AGM 2016 (16/03/2016)

>   TLH: The record date for AGM 2016 (16/03/2016)

>   TDW: The record date for AGM 2016 (16/03/2016)

>   PPC: The record date for AGM 2016 (16/03/2016)

>   SHI: The record date for AGM 2016 (16/03/2016)

>   EIB: Resolution on the record date for AGM 2016 (16/03/2016)

>   DGW: Resolution on the record date for AGM 2016 (16/03/2016)

>   BMP: The record date for AGM 2016 (16/03/2016)

>   DQC: Changes the meeting date of AGM 2016 (16/03/2016)