DCBC – Extraordinary General Meeting of Investors of Fiscal Year 2023
Pursuant to Charter of Organization and Operation of DC Blue Chip Fund (DCBC), DCBC is pleased to invite investors to attend:
THE 1st EXTRAORDINARY GENERAL MEETING OF INVESTORS OF FISCAL YEAR 2023
Time: 10:00am, Wednesday, August 30, 2023
Venue: Me Linh Room, 1st Floor, Renaissance Hotel
8-15 Ton Duc Thang, District 1, Ho Chi Minh City, Viet Nam
Meeting format: Direct meeting
Attendance: Investor can attend the meeting directly/via authorized representative or send voting note to the meeting.
Meeting materials:
DCBC-EGM 2023_Authorisation form
DCBC-EGM 2023_Invitation Letter
DCBC-EGM 2023_Proposed changes in Fund Charter
Attendance Confirmation:
Direct attendance: Investors confirm attendance by dialing (84-28) 38251488 or email address cskh@dragoncapital.com before August 25, 2023.
Attendance by voting note: Investors send voting note from August 09, 2023 until 17:30pm, August 29, 2023. Eligible voting note: is the voting note received by DCVFM before 17:30pm, August 29, 2023 and met the criteria stated in the voting note.
Proxy of Authorization:
Investors who may not attend the meeting should authorize another person to participate/represent himself/herself by filling the authorization form and fax to DCVFM via fax no. (84-28) 38251489 before August 29, 2023 then send the original copy to DCVFM. The authorized person must present ID when attending the meeting. The authorized person is not allowed to re-authorize to a third party.
Any further inquiries regarding to the meeting agenda or other questions, please contact DCVFM directly, email or fax, or send request to DCVFM before August 25, 2023.Dragon Capital VietFund Management (DCVFM)
15th Floor, Melinh Point Tower
2 Ngo Duc Ke Street, Ben Nghe Ward, District 1, Ho Chi Minh City, Vietnam
Tel.: (84-28) 38251488 Fax: (84-28) 38251489