FUEVN100: Resolution on the AGM 2023

Resolution on the AGM 2023 of VINACAPITAL VN100 ETF as follows:

HOSE

>   FDC: Record date for 2024 AGM (13/05/2024)

>   LPB: Relocation of Thuong Tin branch (13/05/2024)

>   LBE: Financial Statement Quarter 1/2024 (holding company) (13/05/2024)

>   LBE: Financial Statement Quarter 1/2024 (13/05/2024)

>   SGH: Notice of record date for Annual General Meeting of Shareholders 2024 (13/05/2024)

>   PPE: Notice of record date for Annual General Meeting of Shareholders 2024 (13/05/2024)

>   MSN123009: Change in Business Registration Certificate (13/05/2024)

>   TNW: Notice of record date for Annual General Meeting of Shareholders 2024 (13/05/2024)

>   DNN: Notice of record date for Annual General Meeting of Shareholders 2024 (13/05/2024)

>   LIC: Notice of record date for Annual General Meeting of Shareholders 2024 (13/05/2024)