Vietnam Joint Stock Commercial Bank for Industry and Trade ( VietinBank - HoSE: CTG) has just announced information documents for the 2024 Extraordinary General Meeting of Shareholders.
Previously, on August 26, VietinBank announced the Board of Directors' Resolution approving the organization of an extraordinary General Meeting of Shareholders.
The Bank plans to hold the 2024 Extraordinary General Meeting of Shareholders on October 17, 2024, in person at VietinBank Human Resources Training and Development School, An Trai Village, Van Canh Commune, Hoai Duc District, Hanoi .
The last registration date to exercise the right to attend the Extraordinary General Meeting of Shareholders is September 16, 2024. The General Meeting of Shareholders is expected to elect additional members of the Board of Directors for the 2024 - 2029 term and other contents according to the provisions of law and the Bank's Charter (if any).
VietinBank announced the profiles of candidates expected to be elected to the bank's Board of Directors.
In the newly updated document, the candidate nominated for election to the Board of Directors of VietinBank for the 2024 - 2029 term is Mr. Nguyen Tran Manh Trung - Deputy General Director of VietinBank.
According to information provided by the bank, Mr. Nguyen Tran Manh Trung was born on September 21, 1983, with a bachelor's degree in Banking and Finance from the National Economics University (2001-2005) and a master's degree in Banking and Finance from the Banking Academy (2016-2018).
Mr. Trung has nearly 20 years of experience in the field of finance and banking. From 2005 to present, he has held many different roles and positions while working at VietinBank.
From the position of Corporate Customer Relations Officer in the period 2005 - 2011, to Deputy Head of Risk Management and Debt Management Department... From July 2015 to May 2022, Mr. Trung held the role of Director of VietinBank Hanoi Branch. From September 2022 to present, Mr. Trung has held the position of Deputy General Director of VietinBank.
According to information on VietinBank's website, the bank's Board of Directors currently has 9 members with Chairman of the Board of Directors being Mr. Tran Minh Binh.
The remaining 8 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 member of the Board of Directors Mr. Cat Quang Duong.
Previously, the bank's annual general meeting of shareholders in April also approved many important contents such as the 2024 business plan, 2023 profit distribution plan, charter capital increase and many other contents.
Accordingly, the bank plans to use all remaining profits in 2023 of VND 13,927 billion to pay stock dividends.
At the same time, the bank plans to increase capital to VND91,635 billion from remaining profits in 2021 and accumulated remaining profits up to the end of 2016.
Source: https://www.nguoiduatin.vn/chan-dung-ung-vien-duoc-de-cu-vao-hdqt-vietinbank-204240926143136379.htm
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