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VFMVSF – Annual General Meeting of Investors of Financial Year 2022

09/03/2023

Pursuant to Charter of Organization and Operation of Vietnam Select Equities Investment Fund (VFMVSF), VFMVSF is pleased to announce to investors the organization of the Annual General Meeting of Financial Year 2022 in the form of written consent.

DCVFM here by encloses the Voting note for investors to approve for voting issues of the 2022 AGM of VFMVSF.

2022 AGM’s documents:

VFMVSF_AGM_22_Drafted_Fund Charter_2023

VFMVSF_AGM_22_Fund documents

VFMVSF_AGM 222_Voting note

VFMVSF_AGM_22 Invitation Letter

The resolution of the 2022 AGM is published after consolidating voting result.

Time for voting: From March 09, 2023 until 17:30pm, March 30, 2023.

Eligible voting note: is the voting note received by DCVFM before 17:30pm, March 30, 2023 and met the criteria stated in the voting note.

Any further inquiries regarding to the meeting agenda or other questions, please contact DCVFM directly, email or fax, or send request to DCVFM before March 27, 2023.

Dragon Capital VietFund Management (DCVFM)

15th Floor, Melinh Point Tower

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

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