VFMVFA: Resolution of the Board of Representatives

Vietnam Active Fund announces the resolution of the Board of Representatives on October 18, 2012:

-         Article 1: The Board approved a report on performance of Vietnam Active Fund in the Quarter 3/2012;

-         Article 2: The Board approved the operation plan of Vietnam Active Fund in Quarter 4/2012.

-         Article 3: The Board approved the change of Vietnam Active Fund.

-         Article 4: The Board approved to organize an extraordinary meeting of investors on December 05, 2012 in order to pass plan to convert Vietnam Active Fund from a closed-end fund to an open-end fund.

-         Article 5: The Board approved plan to organize the meeting and prepare budget for the meeting.

-         Article 6: The Board approved an estimated budget for the 2012 annual report and the 2012 annual general meeting of investors of Vietnam Active Fund.

-         Article 7: This resolution shall take effect from October 18, 2012.

HOSE

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