Dragon Capital Vietfund Management (DCVFM) | Fund Factsheet

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VFMVSF – Annual General Meeting of Investors of Financial Year 2023

26/03/2024

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 2023 in the form of written consent.

DCVFM here by encloses the Voting note for investors to approve for voting issues of the 2023 AGM of VFMVSF.

Meeting materials:

VSF_AGM 2023_Voting note (EN)

VSF_AGM 2023_Investor Invitation (EN)

VFMVSF_AGM 2023_Authorisation form (EN)

VFMVSF_AGM 2022_Fund documents (EN)

The resolution of the 2023 AGM is published after consolidating voting result.

Time for voting: From March 26, 2024 until 5:30pm, April 23, 2024.

Eligible voting note: is the voting note received by DCVFM 5:30pm, April 23, 2024 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 April 10, 2024.

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

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