E1VFVN30: Notice of record date for AGM 2021

On February 11, 2022, DCVFMVN30 ETF announces the record date to hold the Annual General Meeting of Investors for the fiscal year 2021 as follows:

-  Record date: March 04, 2022

-  Exercise ratio: 01 fund certificate – 01 voting right

-  Meeting form: to collect opinions in writing.

-  Time for sending ballots: expected on March 15, 2022

-  Time for collecting ballots: expected from March 15, 2022 to 17:30, April 05, 2022

-  Time for checking ballots: expected from April 06, 2022 to 17:30, April 08, 2022.

-  Place to send ballots (estimated): Floor 15th, Melinh Point Building, No.2 Ngo Duc Ke Street, Ben Nghe Ward, district 1, Ho Chi Minh.

-  Content:

• Report on the Supervisory Bank activities in 2021.
• Report on the fund operating in 2021.
• Report on the Fund Representative Board activities in 2021.
• Audited financial statements in 2021.
• Plan for the pfofit distribution in 2021.
• Plan for the fund operating in 2022.
• Selection for the auditor for the financial statements in 2022.
• Other issues (if any).

HOSE

>   KDC: Record date for AGM 2022 (16/02/2022)

>   DXG: Record date for AGM 2022 (16/02/2022)

>   AAM: Record date for AGM 2021 (16/02/2022)

>   PHS: Board resolution on holding Annual General Meeting 2022 (15/02/2022)

>   VICS: Board resolution on holding Annual General Meeting 2022 (15/02/2022)

>   VICS: Change of the record date for Annual General Meeting 2022 (15/02/2022)

>   DGW: Approved the record date to hold AGM 2022 (15/02/2022)

>   FPTS: Board resolution on holding annual general meeting (15/02/2022)

>   FPTS: Announcement of Annual General Meeting 2022 (15/02/2022)

>   Foreign Investors Shareholding Data 14 Feb 2022 (15/02/2022)