CTG: Resolution of Extraordinary General Meeting 2021

Viet Nam Joint Stock Commercial Bank for Industry and Trade (VietinBank) announces the resoluiton of Extraordinary General Meeting 2021 dated November 03, 2021 as follows:

1)      Approving the listing of bonds which are issued to the public in 2021 next years on the Stock Exchange.

2)      Approving the amendment of VietinBank’s Charter, Regulations on organization and operation of the Board of Directors.

3)      Approving the additional election of the Board of Directors for the term from 2019 to 2024;

4)      Approving the resignation of Mr. Nguyen Manh Toan as Member of the Board of Supervisors for the term from 2019 to 2024;

5)      Approving to elect Mr. Le Thanh Tung to the Board of Directors for the term from 2019 to 2024.

HOSE

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