- Execution rate: 1 share - 1 voting right

- Planned Meeting time:  24/04/2026
- Meeting format: Physically
- Meeting venue:Central hall - VietinBank Human Resources Training and Development School, Son Dong Commune, Hanoi City.
- Tentative Meeting agenda:
+ Report by the Board of Directors (BOD) on 2025 activities and 2026 development orientation;
+ Report by the  Management Board on 2025 production & business results and 2026 plan;
+ Report by the Supervisory Board (SB) on 2025 operations results and 2026 plan;
+ Proposal for approving 2025 audited financial statements;
+ Proposal by the SB for selecting an independent audit company to audit the Company's financial statements and guarantee the operations of the internal control system in preparing and presenting 2027 financial statements;
+ Proposal for 2025 profit distribution plan;
+ Proposal for payment of 2026 remuneration to the BOD, SB;
+ Proposal for approving the listing of VietinBank's public bonds in 2026 on 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).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Vietnam Joint Stock Commercial Bank for Industry and Trade  and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.