REG - Vietnam Enterprise - Notice of AGM

Vietnam Enterprise InvestmentsAnnouncement

30/05/2024 11:30

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RNS Number : 4818Q  Vietnam Enterprise Investments Ltd  30 May 2024

COMPANY ANNOUNCEMENT

 

For Immediate Release
 
 

30 May 2024

 

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

 

NOTICE OF AGM

 

The Company today announces that it will hold its Annual General Meeting
("AGM") at 12:00pm (UK time) on 25 June 2024 at The Stationer's Hall, Ave
Maria Ln, London EC4M 7DD, United Kingdom.

 

Notice of the AGM is available for download at:

 

https://cdn.veil-dragoncapital.com/media/2024/05/30105956/VEILAGMCircular2024.pdf
(https://cdn.veil-dragoncapital.com/media/2024/05/30105956/VEILAGMCircular2024.pdf)

 

During the AGM, Gordon Lawson, the outgoing Chair, will introduce the incoming
Chair, Sarah Arkle. Following the AGM, Dominic Scriven, Chairman of Dragon
Capital Group, and Tuan Le, Lead Portfolio Manager, will each present on the
Company's latest developments and the market in Vietnam.  The presentations
will be followed by a Vietnamese buffet lunch at 01:15 pm.

 

Both existing shareholders of the Company and those interested in
understanding more about the Company are invited to attend the AGM and
subsequent presentations. To register for in-person attendance, please email
RHill@dragoncapital.com (mailto:RHill@dragoncapital.com) by 18 June 2024.
Shareholders who wish to watch the proceeding of the AGM and/or subsequent
presentation online may do so via the Investor Meet Company ("IMC") platform.
To watch online, please register with IMC at:

 

https://www.investormeetcompany.com/vietnam-enterprise-investments-limited/register-investor
(https://www.investormeetcompany.com/vietnam-enterprise-investments-limited/register-investor)

 

Shareholders may submit questions for the Board of Directors to consider ahead
of the AGM via the IMC platform until 09:00 am (UK time) on 24 June 2024, or
during the AGM itself.

 

Please note that shareholders will not be able to vote via the IMC platform,
and are therefore requested to submit their instructions via the relevant Form
of Proxy or Form of Instruction by the respective deadlines. Please refer to
the circular for more details.

 

Notice of the AGM will also shortly be available for inspection on the
National Storage Mechanism at:

 

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

For further information, please contact:

 

Vietnam Enterprise Investments Limited

Rachel Hill

+44 (0) 797 121 4852

+44 (0) 1225 618 150

rachelhill@dragoncapital.com (mailto:rachelhill@dragoncapital.com)

 

Jefferies International Limited

Stuart Klein

+44 (0) 20 7029 8703

stuart.klein@jefferies.com (mailto:stuart.klein@jefferies.com)

 

LEI: 213800SYT3T4AGEVW864

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