REG - VinaCapital Vietnam - Director Declaration

VinaCapital Vietnam Opportunity FundAnnouncement

05/12/2025 10:15

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RNS Number : 4521K  VinaCapital Vietnam Opportunity Fd.  05 December 2025

 VinaCapital Vietnam Opportunity Fund Limited

 (the "Company")

 LEI Number: 2138007UD8FBBVAX9469

 Director Declaration

 Information disclosed in accordance with Listing Rule 6.4.9R(2)
 The Company announces that Charlotta Ginman, Non-Executive Director and Audit
 Committee Chair of the Company, has been appointed as a Non-Executive Director
 of XP Power Limited, a company listed on the Main Market of the London Stock
 Exchange, with effect from 1 January 2026.

 Enquiries:

 Joel Weiden

 Investment Manager - Investor Relations and Communications

 VinaCapital Investment Management Limited

 T: +84 28 3821 9930

 E: joel.weiden@vinacapital.com

 NSM Funds Limited

 Company Secretary and Administrator

 T: +44 1481 743030

 E: VOF@nsm.group

 1.   References to VOF or the Company in this announcement shall mean
 VinaCapital Vietnam Opportunity Fund Limited, a non-cellular company
 incorporated in the Bailiwick of Guernsey under The Companies (Guernsey) Law,
 2008, with registered number 61765. It is authorised by the Guernsey Financial
 Services Commission (reference number 2268242) as a registered closed-ended
 investment scheme under The Protection of Investors (Bailiwick of Guernsey)
 Law, 2020 and in compliance with the Registered Collective Investment Scheme
 Rules, as amended.

 2.   The registered office address of the Company is Les Echelons Court, Les
 Echelons, St Peter Port, Guernsey, Channel Islands, GY1 1AR.

 

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