- Execution rate:  1 fund certificate - 1 voting right
- Planned execution time: 16/04/2026 tentatively
- Planned execution place: 22nd Floor, Melinh Point Building, 02 Ngo Duc Ke Street, Saigon Ward, Ho Chi Minh City.
- Agenda:
+ 2025 Summary report of the Supervisory Ban;
+ Report on the Fund's operational results in 2025;
+ Report on the operational results of the Fund's Representative Board in 2025;
+ 2025 Audited financial statements of the Fund;
+ 2025 Profit distribution plan;
+ 2026 Operational plan;
+ Selection of an auditing firm for the Fund in 2026;
+ Total budget of the Fund's Representative Board in 2026;
+ Adjustment and supplementation of the Fund's organizational and operational charter;
+ 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.
DRAGON CAPITAL VIETFUND MANAGEMENT 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.