Announcement of VFMVF4 Annual General Meeting 2017
VIETNAM BLUE CHIPS FUND (VFMVF4)
Format of AGM: Vote by written consent
Time for voting: From 22/03/2018 until 17:30pm, 3/04/2018
Mailing address: Vietnam Investment Fund Management Joint Stock Company (VFM)
#1701-04, 17th Floor, Me Linh Point Tower
02 Ngo Duc Ke, District 1, Ho Chi Minh City, Vietnam
Content of voting issues:
- Fund’s performance in 2017
- Fund’s operation plan in 2018
- 2017 Dividend distribution.
- Supervisory report from Custodian bank in 2017
- BOR activities in 2017
- Operation budget for BOR in 2018
- Fund’s Audited Financial Statements in 2017.
- Fund’s Auditor selection in 2018
- Fund’s Charter amendments.
Investor should complete the voting note for approval of voting issues of the 2017 AGM and then send back the original copy to VFM for consolidating voting result to issue the minutes and resolution of the 2017 AGM.
For further information or inquiries, please contact:
Investor Relation Department
Vietnam Investment Fund Management Joint Stock Company (VFM)
#1701-04, 17th Floor, Me Linh Point Tower, 02 Ngo Duc Ke, District 1, Ho Chi Minh City, Vietnam
Tel.: (84-28) 3825 1488 Fax: (84-28) 38251 489
Email : email@example.com
FUND DOCUMENT 2017