Dragon Capital Vietfund Management

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

ANNUAL GENERAL MEETING OF INVESTORS OF FINANCIAL YEAR 2023

Time:  09:00AM, April 12, 2024

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 14, 2024.

Meeting materials:

FUEVFVND_AGM 2023_Investor Invitation (EN)

FUEVFVND_AGM 2023_Meeting Agenda (EN)

FUEVFVND_AGM 2023_Voting Notes (EN)

FUEVFVND_AGM 2023_Authorization form (EN)

FUEVFVND_AGM 2023_Fund documents (EN)

Attendance Confirmation:

Attend directly: Investors confirm attendance by dialing (84-28) 38251488 or email address cskh@dragoncapital.com before April 11, 2024.

Attend by sending voting note: Investors send voting note from March 22, 2024 until 5:30PM, April 11, 2024. Eligible voting note is the voting note received by DCVFM before 5:30PM, April 11, 2024 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 10, 2024 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 8, 2024.

Dragon Capital VietFund Management (DCVFM)

15^th 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