Dragon Capital Vietfund Management

Dragon Capital VietFund Management (DCVFM) would like to invite the investor to attend the Annual General Meeting of Shareholders 2022 of DC INCOME PLUS BOND FUND, with details as follows:

Time: 9:30, 30 March 2023

Meeting method: Online

Meeting materials:

DCIP_AGM_2022_Drafted_fund charter 2023 v1.030523

DCIP_AGM_22 Voting note

DCIP_AGM_22_Agenda

DCIP_AGM_22_Fund documents

DCIP_AGM_22_Invitation Letter

DCIP_AGM_22_POA

Please see the details guidelines to use the e-voting system at https://dc.bvote.vn/

Agenda: Please refer to the attached Meeting Agenda.

Registration for attending online: Investor can

–  Attend the meeting online via https://dc.bvote.vn/ (Please open the attached file to get your User name and Password to attend the meeting AGM 2023. Password to open: DDMMYY and the last 4 digits from your ID card number.

For example, Investor A registered date of birth: 30/04/1995 and has ID number: 281061234 => Password to open file: 3004951234

Attend proxy via written consent (please refer to the attached Letter of authorization). A qualified form should be received by DCVFM by 17:30 on 29 March 2023

Meeting vote:

– E-voting: conducted on the website :https://dc.bvote.vn/. The voting shall be available from 09:30 on 30 March 2023

– Remote voting: conduct to vote and sign on the attached Voting Slip. DCVFM must receive the voting slip by 17:30 on 29 March 2023 via one of the following methods:

(a) Courier: executed forms should be sent to:
DC INCOME PLUS BOND FUND: 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

(b) Email: executed form should be scanned and sent from the registered email to cskh@dragoncapital.com

(c) Fax: (84-28) 38251489

We look forward to welcoming you at the AGM 2022 of DC INCOME PLUS BOND FUND to execute your right.

If you have further assistance, please contact the, please contact DCVFM directly via hotline 18001203 or email: cskh@dragoncapital.com

Yours Sincerely,