VFMVF1: Notice of EGM 2013

VFM (VietNam) Investment Fund Management JSC has announced information on the 2013 extraordinary general shareholders’ meeting as follows:

-         Meeting date: 8:00 am, Thursday, June 27, 2013       

-         Meeting venue: Floor 4, Grandhall room, Grand Sai Gon Hotel, 8 Dong Khoi Street, District 1, HCM City.

-         Contents:

+         Fund’s Audited Financial Statements in the first 3 months of 2013

+         Detail proposal for converting VF1 from close-ended into open-ended fund

+         Delisting of VF1 and investors’ right settlement plan after converting

+         Cancelation on securities code registration of VFMVF1

+         Change in Custodian Bank of VF1 after converting

+         Fund charter after fund conversion

+         Fund Board of Representative after fund conversion

-         Objects: All investors in the database recorded at June 03, 2013.

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