Vietnam Securities Depository (VSD) would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time:  21st April 2023 tentatively 
+ Meeting methods: Direct
- Meeting place: Big Hall - VietinBank Training and Human Resource Development School, An Trai Village, Van Canh Commune, Hoai Duc District, Hanoi City
- Meeting agenda:
+ report by the Board of Directors (BOD), the Supervisory Board (SB) on 2022 activities, 2023 directions;
+ Report by the Management Board on 2022 business results and 2023 directions         
+ Proposal for approving 2022 audited financial statements
+ Proposal for approval of selecting an independent auditing company for  2024 financial statements and auditing activities of internal audit system;
+ proposal for approving 2022 profit distribution
+ proposal for approving 2023 remuneration to the BOD, the SB
+ Other issues in accordance with prevailing laws and VietinBank's Charter (if any)
+ proposal for VietinBank's personnel (if any)
+ Other issues as prescribed by law and VietinBank's Charter (if any).
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 14th March 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.