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VFMVF1_ANNOUNCEMENT ON AGM 2020 – SECOND TIME

07/04/2021

To: Investors of Vietnam Securities Investment Fund (VFMVF1)

Based on Charter of Vietnam Securities Investment Fund (VFMVF1), we would like to invite you to attend:

ANNUAL GENERAL MEETING OF INVESTORS OF FINANCIAL YEAR 2020 – 2nd TIME

Time:                            09:00am, Wednesday, 28 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 of VFMVF1 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 27 April 2021.

In case investors wish to send voting note instead of attending directly, the time for receiving voting note is from 07 April 2021 until 17:30pm on 27 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 27 April 2021 then send the original copy to DCVFM.

Fund Documents:

VF1_AGM 2020_Authorization form_LAN 2

VF1_AGM 2020_Investor Invitation_LAN 2

VF1_AGM 2020_Meeting agenda_LAN 2

VF1_AGM 2020_Fund documents_LAN 2

VF1_AGM 2020_Draft Fund Charter_LAN 2

VF1_AGM 2020_Voting note_LAN 2

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, 17th Floor, Melinh Point Tower

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

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