- Execution rate: 1 fund certificate - 1 voting right
- Execution time:
+ Expected time for sending out letters to seek investors' opinion: 25/03/2026;
- Time for investors to send back opinions (tentatively): From 25/03/2026 to 22/04/2026;
+ Expected time for summarizing investors opinions: From 23/04/2026 to 24/04/2026.
- Mailing address: Dragon Capital Vietnam Fund Management Joint Stock Company (DCVFM), 15th Floor, Melinh Point Building, 2 Ngo Duc Ke Street, Saigon Ward, Ho Chi Minh City, Vietnam.
- Agenda:
+ Approval of 2025 report by the Supervisory Bank;
+ Approval of the Fund's 2025 Performance Report;
+ Approval of the report by the Fund's Representative on 2025 performance results;
+ Approval of the Fund's 2025 audited Financial Statements;
+ Approval of 2025 Fund's profit distribution plan;
+ 2026 Operational plan;
+ Selection of 2026 auditing firm for the Fund;
+ Total budget for the Fund's Representative Board in 2026;
+ Amendments and additions to the Fund's organizational and operational charter;
+ Other issuers within the authority of the Investors' Meeting (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.
 KIM Vietnam Fund Management Co., Ltd.  and the parties involved in the process of preparing the dossier, documents of corporate action processin 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.