Dragon Capital Vietfund Management

As the unsuccessful outcome of the first calls for the Annual General Meeting for Fiscal Year 2023 of DC Dividend Focus Equity Fund (DCDE) dated April 10^th, 2024, we respectfully announces and cordially invites our respected investors to participate

ANNUAL GENERAL MEETING OF INVESTORS OF FINANCIAL YEAR 2023 – 2^nd call

Time: 9:00AM, May 7th, 2024

Venue: Me Linh Room, 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.

Attendees: All investors owning fund certificates according to the list as of March 11, 2024.

Meeting Materials:

DCDE_AGM 2023_2nd call_Voting note

DCDE_AGM 2023_2nd_Authorization form

DCDE_AGM 2023_2nd_Fund documents

DCDE_AGM 2023_2nd_Investor Invitation

DCDE_AGM 2023_2nd_Meeting agenda

Additional documentation (26/4/2024):

DCDE Bo sung To trinh dieu chinh dieu le Eng

DCDE_AGM 2023_2nd call_Supplement Voting note

DCDE_To trinh & Phieu bieu quyet bo sung (EN)

Attendance Confirmation:

Attend directly: Investors confirm attendance by dialing (84-28) 38251488 or email address cskh@dragoncapital.com before May 6^th, 2024.

Attend by sending voting note: Investors send voting note from April 12^th, 2024 until 5:30PM, May 6^th, 2024. Eligible voting note is the voting note received by DCVFM before 5:30PM, May 6^th, 2024 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 May 3^rd, 2024 then send the original copy to DCVFM.

Any further inquiries regarding to the meeting agenda or other questions, please contact DCVFM directly, email or fax, or send request to DCVFM before April 29^th, 2024.

Dragon Capital VietFund Management (DCVFM)

15^th 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