REG - Vietnam Enterprise Vietnam Ent Inv-VEID - Directorate change

Vietnam Enterprise InvestmentsAnnouncement

21/01/2026 07:00

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RNS Number : 7113P  Vietnam Enterprise Investments Ltd  21 January 2026

21 January 2026

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

Directorate Change

The Board of Vietnam Enterprise Investments Limited announces that its Chair,
Sarah Arkle, has decided to step down as a Director of the Company with
immediate effect following the successful completion of the Company's tender
offer announced on 15 December 2025, and which will complete today.

Ms Arkle has been a Director of the Company since January 2022 and was
announced as Chair in November 2023 to replace Gordon Lawson, who stepped down
in June 2024.

Following the recommendation of the Nomination Committee, Charles Cade, the
Senior Independent Director, will become interim Chair pending the appointment
of a new Chair. Mr Cade has over 30 years' experience in the investment
company sector and is currently Chair of Temple Bar Investment Trust.

Sarah Arkle said "I am delighted with the positive response to the tender
offer and, following the significant time commitment over the last six months,
I feel it is time to hand over to the new generation of Directors to take VEIL
forward. I remain positive about the outlook for Vietnam and wish VEIL well in
the future".

Charles Cade said "On behalf of the Board, I would like to thank Sarah for her
contribution as Chair of VEIL, in particular her role in leading the
shareholder consultation following the Company's AGM last year. The measures
implemented have resulted in a significant narrowing of VEIL's discount to NAV
and leave the Company well positioned to benefit from the exciting growth
story in Vietnam".

 

Enquiries

 Vietnam Enterprise Investments Limited
 Steven Mantle
 +44 75537 01237
 stevenmantle@dragoncapital.com (mailto:stevenmantle@dragoncapital.com)

 Jefferies International Limited
 Stuart Klein
 +44 207 029 8703
 stuart.klein@jefferies.com (mailto:stuart.klein@jefferies.com)

 Montfort
 Gay Collins
 +44 (0)7798 626282
 +44 (0)20 3770 7905
 gaycollins@montfort.london (mailto:gaycollins@montfort.london)

 h2Radnor
 Iain Daly
 +44 (0) 20 3897 1830
 idaly@h2radnor.com (mailto:idaly@h2radnor.com)

 

LEI: 213800SYT3T4AGEVW864

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