Vietnam Securities Depository and Clearing Corporation News

CTG: 2025 Annual General Meeting

Date update 19/02/2025 - 17:36:33

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:

Vietnam Joint Stock Commercial Bank for Industry and Trade

Securities name:

Shares of Vietnam Joint Stock Commercial Bank for Industry and Trade

Securities code:

CTG

ISIN:

VN000000CTG7

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common shares

Record date:

07/03/2025

Reason:

2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned Meeting time: 01/04/2025
- Meeting format: Physically
- Meeting venue:Central hall - VietinBank Human Resources Training and Development School, An Trai village, Van Canh commune, Hoai Duc district, Hanoi
- Tentative Meeting agenda:
+ Report by the Board of Directors (BOD) on 2024 activities and 2025 development orientation;
+ Report by the Management Board on 2024 production & business results and 2025 plan;
+ Report by the Supervisory Board (SB) on 2024 operations results and 2025 plan;
+ Proposal for approving 2024 audited financial statements;
+ Proposal by the SB for selecting an independent audit company to audit the Company's financial statements and operations of the internal control system in 2026;
+ Proposal for 2024 profit distribution plan;
+ Proposal for payment of 2025 remuneration to the BOD, SB;
+ Proposal for approving the listing of VietinBank's public bonds in 2025 on the Hanoi Stock Exchange after closure of offering;
+ Proposal for approving the plan to increase charter capital through issuing shares to pay dividend (if any);
+ Proposal for approving amendments and supplements to Vietinbank's governance regulations (if any);
+ Proposal for approving VietinBank's human resource arrangment (if any);
+ Other issues as prescribed by prevailing laws and VietinBank's Charters (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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.

Deadline for sending confirmation: by 10.30 am, 11/03/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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.

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