VFMVF1_ANNOUNCEMENT ON THE AGM 2016

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VFMVF1_ANNOUNCEMENT ON THE AGM 2016

03/03/2017

VIETNAM SECURITIES INVESTMENT FUND (VFMVF1)

ANNOUNCEMENT
On The Annual General Meeting Of Financial Year 2016 in the form of written consent

VietFund Management (VFM) is pleased to inform the Annual General Meeting Of Financial Year 2016 of Vietnam Securities Investment Fund (VFMVF1) as follows:

  1. Meeting format: Vote by written consent.
  2. Time for mailing: 20/03/2017.
  3. Time for comments: From 21/03/2017 until 17:30pm, 30/03/2017.
  4. Time for consolidating comments: From 31/03/2017 until 04/04/2017.
  5. Mailing address: VietFund Management, #1701-04, 17th Floor, Melinh Point Tower, 2 Ngo Duc Ke, District 1, Ho Chi Minh City, Viet Nam.
  6. Condition of participaints: All investors in the database recorded at 27/02/2017.
  7. Content of voting:
    – Fund’s performance in 2016.
    – Fund’s Audited Financial Statements in 2016.
    – Supervisory report from Custodian bank in 2016.
    – BOR activities in 2016.
    – Dividend and distribution of Fund for 2016.
    – Fund’s operation plan in 2017.
    – Fund’s Auditor selection in 2017.
    – Operation budget for BOR in 2017.
    – Fund’s Charter amendments.
  1. Others:
    – AGM 2016 Agenda and Voting note to be sent to investors by mail.
    – AGM 2016 Documents can be found at VFM’s website www.vfm.com.vn.
    – All the reponse shall be sent back to VFM by post before 17:30pm, 30/03/2017 at the following address: VietFund Management (VFM), Unit 1701-04,17th Floor, Melinh Point Tower, 2 Ngo Duc Ke, District 1, HCMC, Viet Nam.

On behalf of VIETFUND MANAGEMENT
C.E.O
TRAN THANH TAN

Download documents:
– VFMVF1_AGM 2016_AGM 2016 Announcement
– VFMVF1_AGM 2016_Meeting agenda
– Voting note.
– AGM 2016 Documents.