- Execution rate: 1 fund certificate - 1 voting right
- Meeting time:  06/04/2026.
- Meeting venue: Within Ho Chi Minh City; the specific location will be announced later.
- Tentative meeting agenda:
+  Report on 2025 activity results and 2026 Operational plan.
+ 2025 audited financial statements
+ Selecting an auditing firm to review the Fund's semi-annual financial statements and audit its annual financial statements for the three-year period 2026-2028;
+ Approving the Fund's profit distribution plan for 2025;
+ Adjusting and supplement certain articles of the Fund's Charter for 2026 (if any);
+ Approving the operating budget estimate of the Fund's Representative Board for 2026;
+ Other issues within the authority of the Annual Investor 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.
VinaCapital Fund Management Joint Stock Company 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.