- Execution rate:  1 fund certificate - 1 voting right
- Meeting time: 1.30 pm on 23/04/2026 tentatively
- Execution place: Mirae Asset (Vietnam) Fund management Company Limited, level 38, Keangnam Hanoi Landmark Tower, Area E6, Cau Giay new urban area, Yen Hoa ward, Hanoi
- Agenda:
+ 2025 Summary Report by The Supervisory Bank;
+ Report on 2025 activity results
+ Report by the Fund Representative Board on 2025 activity results;
+ 2025 Audited Financial Statements;
+ Approval of 2025 Profit Distribution Plan of the Fund;
+ Approval of 2026 activity plan
+ Approval of selection of an audit firm to audit and review the Fund's 2026 financial statements;
+ Approval of 2026 remuneration and operating budget for the Fund Representative Board;
+ Approval of the revised Charter
+ Other issues within the authority of the Investor meeing (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.
Mirae Asset (Vietnam) Fund 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.