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VF1 – AGM 2019 Annoucement

17/03/2020

Pursuant to Charter of Organization and Operation of Vietnam Securities Investment Fund (VFMVF1), VFMVF1 is pleased to announce to investors the organization of the Annual General Meeting of Financial Year 2019 in the form of written consent.

Documents and voting note of 2019 AGM can be download here:

Fund Document & Voting note

Audited Financial Report 2019

The resolution of the 2019 AGM is published after consolidating voting result.

Time for voting: From 18 March 2020 until 17:00, 31st March 2020.

Eligible voting note: is the voting note received by VFM before 17:00, 31 March 2020 and met the criteria stated in the voting note.

For further information or inquiries, please contact:

Investor Relation Department

Vietnam Investment Fund Management Joint Stock Company (VFM)

#1701-04, 17th Floor, Me Linh Point Tower, 02 Ngo Duc Ke, District 1, Ho Chi Minh City, Vietnam

Tel.: (84-28) 3825 1488                   Fax: (84-28) 38251 489

Email : ir@vfm.com.vn