- Execution rate:  1 fund certificate - 1 voting right
- Planned meeting time: 21/04/2026
- Meeting venue: Head office of Vietnam Fortune Fund Management Joint Stock Company, Level 11, Doji Tower, no.5 Le Duan, Van Mieu - Quoc Tu Giam ward, Hanoi
- Meeting agenda:
+ Approval of 2025 audited financial statements
+ Approval of report on 2025 activities
+ Approval of summary report of 2025 activities
+ Approval of 2025 Profit Distribution Plan of the Fund;
+ Approval of revising the Charter
+ Approval of 2025 remuneration payment to the Fund's Representative Board and 2026 plan
+ Approval of Selection of an audit firm to audit 2026 financial statements;
+ Approval of 2026 remuneration and operating budget for the Fund Representative Board;
+ Approval of the Report on Market Trend Outlook for 2026 of Vietnam Fortune Fund Management Joint Stock Company.
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.
Vietnam Fortune 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.