Vietnam Active Fund (VFA) announced the resolution of extraordinary meeting of investors on December 05, 2012:
Article 1: Approving VFA’s audited financial
statements for the first nine months of 2012.
Article 2: Approving the detailed plan to change Vietnam
Active Fund from a close-end fund to an open-end fund.
Article 3: Approving the delisting of Vietnam Active
Fund.
Article 4: Approving the cancellation of securities
registration of VFMVFA fund certificates.
Article 5: Approving the termination of Deposit
Service and Supervision Agreement with FENB bank after the State Securities
Commission adjusts the fund registration certificate of Vietnam Active
Fund.
Article 6: Approving to choose an auditing company
for Vietnam Active Fund during the period of changing fund.
Article 7: Approving the conversion regulation of
VFMVFA.
Article 8: Electing the Deputy Chairman of VFA
Representative Board.
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Mr. Phan Ngoc Diep officially resigned as Deputy Chairman of
VFA Representative Board from December 05, 2012.
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Mr. Do Van Binh, Representative for the contributed capital
of Song Da Urban & Industrial Zone Investment and Development Joint Stock
Company (SUDICO), was elected to replace Mr. Phan Ngoc Diep from December 05,
2012.
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Therefore, the representative board of VFA in term 2010-2013
includes the following people:
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Chairman: Mr. Nguyen Truong Giang, representative of Posts
& Telecommunication Insurance Joint Stock Company.
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Deputy Chairman: Mr. Do Van Binh, representative of Song Da
Urban & Industrial Zone Investment and Development Joint Stock Company.
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Member: Mr. Nguyen Manh Hai, representative of Petrolimex
Group Commercial Joint Stock Bank.
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Member: Mr. Bui Nguyen Quynh, representative of Cement Finance Joint Stock
Company.
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Member: Mr. Do Linh Phuong, representative of Vietnam Bank
for Industry and Trade Securities Joint Stock Company.
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Member: Mr. Nguyen Quang Trung.
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Member: Mr. Le Anh Tuan.
