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DCIP – Annual General Meeting of Investors of Financial Year 2023

20/03/2024

Pursuant to the Charter of DC Income Plus Bond Fund (DCIP), we are pleased to invite investors to attend:

ANNUAL GENERAL MEETING OF INVESTORS OF FINANCIAL YEAR 2023

Time: 9:00AM, April 10, 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:

DCIP_AGM 2023_Fund documents (EN)

DCIP_AGM 2023_Investor Invitation (EN)

DCIP_AGM 2023_Meeting Agenda (EN)

DCIP_AGM 2023_Voting Note (EN)

DCIP_AGM 2023_Authorisation Form (EN)

Attendance Confirmation:

Attend directly: Investors confirm attendance by dialing (84-28) 38251488 or email address cskh@dragoncapital.com before April April 9, 2024.

Attend by sending voting note: Investors send voting note from March 20, 2024 until 5:30PM, April 9, 2024. Eligible voting note is the voting note received by DCVFM before 5:30PM, April 9, 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 April 8, 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 1, 2024.

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