VFMVFB_ANNOUNCEMENT ON AGM 2020_SECOND TIME
To: Investors of Vietnam Bond Investment Fund (VFMVFB)
Based on Charter of Vietnam Bond Investment Fund (VFMVFB), we would like to invite you to attend:
ANNUAL GENERAL MEETING OF INVESTORS OF FINANCIAL YEAR 2020 – 2nd TIME
Time: 09:30am, Monday, 26 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 – 2nd Time of VFMVFB 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 20 April 2021. In case investors wish to send voting note instead of attending directly, the time for receiving voting note is from 05 April 2021 until 17:30pm on 25 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 25 April 2021 then send the original copy to DCVFM.
Fund documents:
VFB_AGM 2020_Draft Fund Charter_LAN 2
VFB_AGM 2020_Voting note_LAN 2
VFB_AGM 2020_Authorization form_LAN 2
VFB_AGM 2020_Fund documents_LAN 2
VFB_AGM 2020_Meeting agenda_LAN 2
VFB_AGM 2020_Investor Invitation_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 20 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