REG - VietNam Holding Ltd - Notice of AGM

VietNam HoldingAnnouncement

Thu 07:00

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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 (http://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                     Tel: +44 20 7220 0558

 Sales:                                                                          Tel: +44 20 7220 0517
                  Pauline Tribe

                                                                               Tel: +44 20 7397 1915
 Corporate Finance:                Tunga Chigovanyika

 Company Secretary

 Apex Fund and Corporate Services (Guernsey) Limited

 Michael Mabaso-Mlilo

                                                                                 Tel: +44 20 3530 3158

 

 

 

 

 

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