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E1VFVN30 – Annual General Meeting of Investors of Financial Year 2023

24/03/2024

Pursuant to the current Charter of DCVFMVN30 ETF (E1VFVN30), the DCVFMVN30 ETF (E1VFVN30) hereby notifies Investors of the organization of the Annual General Meeting for the fiscal year 2023 in the form of written consent.

DCVFM cordially invites Investors to participate in voting on matters related to the Annual General Meeting for the financial year 2023 of the DCVFMVN30 ETF (E1VFVN30).

Meeting materials:

E1VFVN30_AGM 2023_Authorisation form (EN)

E1VFVN30_AGM 2023_Voting Notes (EN)

E1VFVN30_AGM 2023_Investor Invitation (EN)

E1VFVN30_AGM 2023_Fund documents (EN)

Resolutions and minutes of the Meeting will be announced on the DCVFM’s website after the conclusion of the Meeting.

Voting period: from March 25th, 2024, to April 22th, 2024.

Valid voting notes are those received by DCVFM before 5:30 PM on April 22th, 2024, and meet the criteria provided under the Voting Note.

For any inquiries, contributions regarding the Meeting agenda, or other information, Investors are kindly requested to send written correspondence before April 8th, 2024 to the following DCVFM’s office address:

Dragon Capital VietFund Management JSC (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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