- Execution rate:  1 fund certificate - 1 voting right
- Meeting time: 22/04/2026 tentatively
- Meeting venue: as notified by SSIAM
- Agenda:
i. Report on 2025 activity situation and 2026 investment strategy
ii. 2025 activity report by the Fund's Representative Board
iii. Other reports (if any)
iv. Seeking approval for:
a. Report on 2025 activity situation and 2026 investment strategy;
b. the Fund's 2026 audited financial statements;
c. The General Meeting of Investors' selection of an auditing firm to review the semi-annual financial statements and audit the Fund's 2026 financial statements;
d. amendments and additions to the Fund's Charter;
e. Other issues (if any).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
SSI Asset Management Company Limited and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.