Dragon Capital Vietfund Management (DCVFM) | Fund Factsheet

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FUEVFVND – Announcement of AGM financial year 2021


Due to Charter of DCVFMVN DIAMOND ETF (FUEVFVND), we are pleased to invite investors to attend:


Time:                            09:00am, March 28, 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 found in the links below:

FUEVFVND_AGM 2021_Meeting agenda

FUEVFVND_AGM 2021_Authorization form

FUEVFVND_AGM 2021_Fund Document

FUEVFVND_AGM 2021_Investor Invitation

FUEVFVND_AGM 2021_Voting note

FUEVFVND_Fund Charter 2022

Attendance Confirmation:

Attend directly: Investors confirm attendance by dialing (84-28) 38251488 or email address cskh@dragoncapital.com before March 27, 2022

Attend by sending voting note: Investors send voting note from March 07, 2022 until 17:30pm, March 27, 2022. Eligible voting note is the voting note received by DCVFM before 17:30pm, March 27, 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 March 27, 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 March 22, 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