FUCTVGF2: Announcement of Extraordinary General Meeting of Investors 2021

The Board of Directors of Thien Viet Asset Management decided to convene the 2021 Extraordinary General Meeting of Investors as follows:

1)      Record date: December 07^th, 2021

2)      Voting content:

-          Approval for the 2021 interim dividend payment (in cash) to investors of Thien Viet Growth Fund 2 (FUCTVGF2);

-          Approval for the plan to dissolve the fund ahead of time before the fund expires on January 02^nd, 2023;

-          Other issues (if any).

HOSE

>   GSP: Resolution of General Meeting of Shareholders (18/11/2021)

>   QCG: Cancellation of record date to hold AGM 2021 (18/11/2021)

>   OPC: Changes in 18th Business Registration Certificate (18/11/2021)

>   APG: Establishing a branch (18/11/2021)

>   QCG: Record date for Annual General Meeting 2021 (18/11/2021)

>   PXI: Record date for Annual General Meeting 2021 (18/11/2021)

>   AGM: Change of HCM branch address (18/11/2021)

>   HSG: Extension of the time to hold AGM for FY 2021-2022 (17/11/2021)

>   QCG: Adjustment to the record date to hold AGM 2021 (17/11/2021)

>   VIB: Change of address of Thai Binh branch (17/11/2021)