Viet Nam Joint Stock Commercial Bank for Industry and Trade (VietinBank) announces the resoluiton of Extraordinary General Meeting 2021 dated November 03, 2021 as follows: Approving the resignation of Mr. Nguyen Manh Toan as Member of the Board of Supervisors for the term from 2019 to 2024; Approving to elect Mr. Le Thanh Tung to the Board of Directors for the term from 2019 to 2024.