Dragon Capital Vietfund Management

We would like to invite you to attend:

ANNUAL GENERAL MEETING OF INVESTORS OF FINANCIAL YEAR 2019 – SECOND TIME

Time:                10:00, 21 April 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 VFMVFB can be download here:

VFB_AGM 2019_FUND DOCUMENT & Voting Note

Attendance Confirmation:

Please kindly confirm your attendance by dialing (84-28) 3825 1488 – ext. 149 or email address ir@vfm.com.vn.com before 20 April 2020. In case investors wish to send voting note instead of attending directly, the time for receiving voting note is from 27 March 2020 – 17h00 on 20 April 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 20 April 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 17 April 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