VietinBank is planning to hold an extraordinary General Meeting of Shareholders on October 17, 2024, in a physical format at the VietinBank Training and Human Resources Development Institute, An Trai Village, Van Canh Commune, Hoai Duc District, Hanoi.
The agenda of the meeting includes the election of additional members to the Board of Directors for the term 2024-2029, along with other matters as stipulated by laws and the bank’s charter.
According to the bank’s website, the current Board comprises nine members, led by Chairman Mr. Tran Minh Binh. The other members include Mr. Le Thanh Tung, Mr. Tran Van Tan, Mr. Nguyen The Huan, Ms. Pham Thi Thanh Hoai, Mr. Koji Iriguchi, Mr. Nguyen Duc Thanh, Mr. Takeo Shimotsu, and Independent Board Member Mr. Cat Quang Duong.
Source: VietinBank
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The record date for shareholders to attend the extraordinary General Meeting is September 16, 2024.
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