Dragon Capital Vietfund Management

To: Investors of VFMVN DIAMOND ETF (FUEVFVND)

Based on Charter of VFMVN DIAMOND ETF (FUEVFVND), we would like to invite you to attend:

ANNUAL GENERAL MEETING OF INVESTORS OF FINANCIAL YEAR 2020 – 2^nd Time

Time:                            10:00am, Tuesday, 27 April 2021

Venue:                         Dragon Capital Vietfund Management

Unit 1701-04, 17th Floor, Melinh Point Tower

2 Ngo Duc Ke Street, District 1, Ho Chi Minh City, Vietnam

Meeting format:             Direct meeting

Attendance:                  Investor can attend the meeting directly/via authorized representative or send voting note to the meeting.

Documents and forms relating to AGM 2020 – 2^nd Time of VFMVN DIAMOND ETF can be found at DCVFM’s website www.dcvfm.com.vn under the section Investor Relations – Fund Calendars.

Attendance Confirmation:

Please kindly confirm your attendance by dialing (84-28) 38251488 or email address cskh@dragoncapital.com before 26 April 2021.

In case investors wish to send voting note instead of attending directly, the time for receiving voting note is from 06 April 2021 until 17:30pm on 26 April 2021.

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 26 April 2021 then send the original copy to DCVFM.

Fund Documents:

Fund Charter -VNDiamond_2021-final

FUEVFVND_AGM 2020_Voting note_Final_2nd Time

FUEVFVND_AGM 2020_Fund documents_Final_2nd Time

FUEVFVND_AGM 2020_Authorization form_Final_2nd Time

FUEVFVND_AGM 2020_Meeting agenda_Final_2nd Time

FUEVFVND_AGM 2020_Investor Invitation_Final_2nd Time

Any further inquiries regarding to the meeting agenda or other questions, please contact DCVFM directly, email or fax, or send request to DCVFM before 23 April 2021:

Dragon Capital VietFund Management (DCVFM)

Unit 1701-04, 17^th Floor, Melinh Point Tower

2 Ngo Duc Ke Street, District 1, Ho Chi Minh City, Vietnam

Tel.: (84-28) 38251488                     Fax: (84-28) 38251489