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VFMVFB_ANNOUNCEMENT ON AGM 2020_SECOND TIME

02/04/2021

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