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VFMVF4 – AGM 2019 Announcement

11/03/2020

We would like to invite you to attend:

ANNUAL GENERAL MEETING OF INVESTORS OF FINANCIAL YEAR 2019

Time:                14:00, 25 March 2020

Venue:             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 2019 of VFMVF4 can be download here:

VF4_AGM 2019_FUND DOCUMENT & Voting Note

VF4 Financial audited report 2019

 

Attendance Confirmation:

Please kindly confirm your attendance by dialing (84-28) 3825 1488 – ext. 149 or email address ir@vfm.com.vn.com before 24 March 2020. In case investors wish to send voting note instead of attending directly, the time for receiving voting note is from 12 March 2020 – 17h00 on 24 March 2020.

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 VFM via fax no. (84-28) 3825 1489 before 24 March 2020 then send the original copy to VFM.

Any further inquiries regarding to the meeting agenda or other questions, please contact VFM directly, email or fax, or send request to VFM before 22 March 2020:

VietFund Management (VFM)

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

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