Dragon Capital Vietfund Management

• Based on the Charter of Vietnam Select Equities Investment Fund (VFMVSF)

We would like to invite you to attend:

EXTRAORDINARY GENERAL MEETING OF INVESTORS OF 2020

Time:                15:00, 26 May 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.

Documents and forms relating to EGM 2020 of VFMVSF can be Download here

Attendance Confirmation:

Please kindly confirm your attendance by dialing (84-28) 3825 1488 – ext. 149 or email address ir@vfm.com.vn.com before 22 May 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 22 May 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 20 May 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