E1VFVN30: Notice of Annual General Meeting of Investors

Vietfund Management (VFM) announces the holding of Annual General Meeting of Investors for Fiscal Year 2016 of VFMVN30 ETF:

-        Form of organization: collect the investors’ opinions in writing

-        Time to send ballots: March 20, 2017

-        Time to receive replies: from March 21, 2017 to 17:30 March 31, 2017

-        Time to check ballots: from April 03, 2017 to April 07, 2017

-        Place to receive replies: Office of VietFund Management (VFM), 1701-04 Room, 17^th Floor, Melinh Point, 02 Ngoc Duc Ke, district 1, HCMC.

-        Record date: March 14, 2017.

HOSE

>   CTG: BODs Resolution on the 2017 AGM (07/03/2017)

>   SC5: BODs Resolution on the 2017 AGM (07/03/2017)

>   SHI: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   DLG: Approved to delay the disclosure of financial statements (07/03/2017)

>   SAV: Approved to delay the disclosure of financial statements (07/03/2017)

>   DRH: Notice of the holding of Annual General Meeting 2017 (07/03/2017)

>   KBC: Notice of the holding of Annual General Meeting 2017 (07/03/2017)

>   E1VFVN30: Record Date for Annual General Meeting of Investors (07/03/2017)

>   SKG: Board resolution on holding AGM 2017 (07/03/2017)

>   DCM: Resolution on holding AGM 2017 (07/03/2017)