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DCBC – Extraordinary General Meeting of Investors of Fiscal Year 2023 – 2nd call

05/09/2023

Due to the result of the unsuccessful 1st call of the Extraordinary General Meeting of Investors of Fiscal Year 2023 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 – 2nd CALL

Time:                           09:30am, Friday, September 29, 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 – 1 st EGM 2023 – Authorization Form (2nd call)

DCBC – 1 st EGM 2023 – Fund documents (2nd call)

DCBC – 1 st EGM 2023 – Invitation Letter (2nd call)

DCBC – 1 st EGM 2023 – Meeting Agenda (2nd call)

DCBC – 1 st EGM 2023 – Voting Note (2nd call)

Attendance Confirmation:

Direct attendance: Investors confirm attendance by dialing (84-28) 38251488 or email address cskh@dragoncapital.com before September 28, 2023.

Attendance by voting note: Investors send voting note from September 05, 2023 until 17:30pm, September 28, 2023. Eligible voting note: is the voting note received by DCVFM before 17:30pm, September 28, 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 September 28, 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 September 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

 

On behalf of DCVFM