Notice of AGM

VietNam Holding

23/10/2025 07:00

RNS Number : 4537E

VietNam Holding Limited

23 October 2025

 

23 October 2025

 

VietNam Holding Limited

(the "Company or VNH")

 

Publication of Notice of the 2025 Annual General Meeting (the "AGM")

The Company announces that it has today posted to all shareholders, a Notice convening the AGM of the Company to be held at the Offices of FIM Capital Limited, 55 Athol St, Douglas, Isle of Man IM1 1LA, on Thursday, 13 November 2025 at 10am, for the purposes of seeking shareholder approval for the business to be considered at the AGM, and to pass the resolutions set out in the Notice (the "Notice").

The Company further advises that it has also made available on its website the Notice along with the Form of proxy.  

More information is available at
www.vietnamholding.com
LEI 2138006MNA9HTDYDJ975
Investment Manager
Dynam Capital, Ltd.
Craig Martin
Tel.: +84 28 3827 7590
Corporate Broker
Cavendish Capital Markets Limited
Trading: Johnny Hewitson
Sales: Pauline Tribe
Corporate Finance: Tunga Chigovanyika
Tel: +44 20 7220 0558
Tel: +44 20 7220 0517
Tel: +44 20 7397 1915
Company Secretary
Apex Fund and Corporate Services (Guernsey) Limited
Michael Mabaso-Mlilo
Tel: +44 20 3530 3158

 

 

 

 

 

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