Vietnam Joint Stock Commercial Bank for Industry and Trade ( VietinBank - HoSE: CTG) has just announced the Board of Directors' Resolution on approving the organization of the Extraordinary General Meeting of Shareholders in 2024.
Accordingly, 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).
Information about VietinBank Board of Directors on the bank's website.
The number and detailed information about the Board of Directors expected to be elected have not been provided by 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.
Regarding business situation, at the end of the second quarter of 2024, VietinBank's main source of revenue was net interest income, reaching nearly VND 15,339 billion, an increase of 20% over the same period last year.
The bank reported pre-tax profit of VND6,750 billion, up 3%; after-tax profit was VND5,409 billion, up 3.5% over the same period last year. In the first 6 months of 2024, VietinBank recorded net interest income of VND30,513 billion, up 20%.
Source: https://www.nguoiduatin.vn/vietinbank-trieu-tap-dhdcd-bat-thuong-vao-thang-10-2024-204240826182315043.htm
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