E1VFVN30 – Annual General Meeting of Investors of Financial Year 2022
Due to Charter of DCVFMVN30 ETF (E1VFVN30), we are pleased to invite investors to attend:
ANNUAL GENERAL MEETING OF INVESTORS OF FINANCIAL YEAR 2022
Time: 09:30am, April 17, 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 08, 2023.
Meeting materials:
DCVFMVN30 ETF-Draft Fund Charter -2023
E1VFVN30_AGM22 INVITATION LETTER
Attendance Confirmation:
Attend directly: Investors confirm attendance by dialing hotline 18001203 or email address cskh@dragoncapital.com before April 17, 2023.
Attend by sending voting note: Investors send voting note from March 17, 2023 until 17:30pm, April 16, 2023. Eligible voting note is the voting note received by DCVFM before 17:30pm, April 16, 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 or send email to CSKH@dragoncapital.com before April 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 April 12, 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