FUEVFVND – Announcement of AGM 2021 – 2nd time
Due to the result of the unsuccessful 1st call of Annual General Meeting of Investors of Financial Year 2021 of DCVFMVN DIAMOND ETF (FUEVFVND), we are pleased to invite investors to attend:
ANNUAL GENERAL MEETING OF INVESTORS OF FINANCIAL YEAR 2021 – 2ND CALL
Time: 09:00am, Thursday, April 21, 2022
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 February 24, 2022.
The documents of the AGM 2021 can be downloaded here:
FUEVFVND_AGM 2021_2nd Cal_Voting note_Final
FUEVFVND_AGM 2021_2nd Call_Authorization form_Final
FUEVFVND_AGM 2021_2nd Call_Investor Invitation_Final
FUEVFVND_AGM 2021_2nd Call_Meeting agenda_Final
Attend directly: Investors confirm attendance by dialing (84-28) 38251488 or email address email@example.com before April 20, 2022
Attend by sending voting note: Investors send voting note from March 31, 2022 until 17:30pm, April 20, 2022. Eligible voting note is the voting note received by DCVFM before 17:30pm, April 20, 2022 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 20, 2022 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 15, 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