FUEDCMID – EGM 2022 Announcement
Pursuant to Charter of Organization and Operation of DCVFVNMIDCAP ETF (FUEDCMID), DCVFVNMIDCAP ETF is pleased to announce to investors the organization of The first Extraordinary General Meeting Of Financial Year 2022 in the form of written consent.
DCVFM here by encloses the Voting note for investors to approve for voting issues of the 1st 2022 EGM of DCVFVNMIDCAP ETF.
The resolution of the 1st 2022 EGM is published after consolidating voting result.
Time for voting: From December 23, 2022 until 17:30pm, January 05, 2023.
Eligible voting note: is the voting note received by DCVFM before 17:30pm, January 05, 2023 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 December 30, 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
LINK OF THE EGM’s DOCUMENT
FUEDCMID_EGM_22 Regulations of the BoR of the Fund election
FUEDCMID_EGM 2022_Investor Invitation_Final
FUEDCMID_EGM 2022_Voting note
FUEDCMID_EGM_22 Fund document
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