Dragon Capital Vietfund Management (DCVFM) | Fund Factsheet

1800 1203

DCDS – AGM 2022 CALL 2nd Time


Due to the result of the unsuccessful 1st Call of Annual General Meeting of Investors of Financial Year 2022 of DC Dynamic Securities Fund (DCDS), we are pleased to invite investors to attend:


Time:                            09:30am, May 22, 2023

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 27, 2023.

The documents of the AGM 2022 can be found in section below:

DCDS_AGM_2022_2nd_Voting note

DCDS_AGM 2022_2nd_Authorization form_Final

DCDS_AGM 2022_2nd_Fund documents

DCDS_AGM 2022_2nd_Investor Invitation_Final

DCDS_AGM 2022_2nd_Meeting agenda_Final

Attendance Confirmation:

Attend directly: Investors confirm attendance by dialing (84-28) 38251488 or email address cskh@dragoncapital.com before May 22, 2023

Attend by sending voting note: Investors send voting note from April 28, 2023 until 17:30pm, May 21, 2023. Eligible voting note is the voting note received by DCVFM before 17:30pm, May 21, 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 May 17, 2023 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 May 17, 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