VFMVF1_Announcement on the record date for AGM 2016

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VFMVF1_Announcement on the record date for AGM 2016

13/02/2017

VIETNAM SECURITIES INVESTMENT FUND (VFMVF1)

ANNOUNCEMENT
On The Record Date for Annual General Meeting of Investors of Financial Year 2016

Fund name                          :     VIETNAM SECURITIES INVESTMENT FUND
Fund manager                     :     VIETFUND MANAGEMENT
Headquarter                        :     Room 1701-04, 17th Floor, Melinh Point Tower
2 Ngo Duc Ke Street, District 1, Hochiminh City
Tel                                      :     (84-8) 3825 1488            Fax: (84-8) 3825 1489

Hereby notify the record date for the following fund certificate:
Fund name                          :     Vietnam Securities Investment Fund
Fund code                          :     VFMVF1
Fund type                           :     Open-ended fund
Par value                            :     10.000 (Ten thousand dong)
Record date                        :     27/02/2017

  1. Purpose: To organize the Annual General Meeting of Investors of Financial Year 2016
  2. Specific content:
    – Exercise: 01 fund unit – 01 voting right
    – Time: 08:30am, Tuesday, 28/03/2017
    – Location: SaiGon Hotel, 41-47 Dong Du Street, District 1, Ho Chi Minh City
    – Content:
    + Report on Fund’s performance in 2016;
    + Fund’s operation plan in 2017;
    + Supervisory report from Custodian bank and Report on BOR activities in 2016;
    + Others.

On behalf of VIETFUND MANAGEMENT
CEO
TRAN THANH TAN