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DCVFMVN30 ETF – Announcement for AGM 2021

15/03/2022

Pursuant to Charter of Organization and Operation of DCVFMVN30 ETF (E1VFVN30), DCVFMVN30 ETF is pleased to announce to investors the organization of the Annual General Meeting of Financial Year 2021 in the form of written consent.

DCVFM here by encloses the Voting note for investors to approve for voting issues of the 2021 AGM of DCVFMVN30 ETF.

2021 AGM’s documents can be download here:

E1VFVN30_AGM 2021_Fund documents_final

E1VFVN30_AGM 2021_Investor Invitation_Final

E1VFVN30_AGM 2021_Voting note_Final

The resolution of the 2021 AGM is published after consolidating voting result.

Time for voting: From March 15, 2022 until 17:30pm, April 05, 2022.

Eligible voting note: is the voting note received by DCVFM before 17:30pm, April 05, 2022 and met the criteria stated in the voting note.

Any further inquiries regarding to the meeting agenda or other questions, please contact DCVFM directly, email or fax, or send request to DCVFM before March 31, 2022 :

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

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