REG - VinaCapital Vietnam - Retirement of Thuy Bich Dam from the Board

VinaCapital Vietnam Opportunity FundAnnouncement

19/04/2023 07:00

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RNS Number : 6562W  VinaCapital Vietnam Opportunity Fd.  19 April 2023

VinaCapital Vietnam Opportunity Fund Limited

 

(the "Company" or "VOF")

 

LEI Number: 2138007UD8FBBVAX9469

 

Retirement of Thuy Bich Dam from the Board

 

Thuy Dam has retired from her position as Director of the Company with effect
from 18 April 2023. Thuy has been a Director of VOF for nine years since 2014
and her retirement is in compliance with best corporate governance practice.
She has been an important contributor to VOF, providing the Board with insight
and representation in all matters Vietnamese. The Board has valued her
contribution greatly and she will be missed at both a business and a personal
level. The Board would like to wish her all the best in her future endeavours.

 

Thuy played an important role in the identification of a replacement
Vietnamese director, and this work culminated in the appointment of Hai Thanh
Trinh as a Director of VOF on 30 June 2022. Thuy has acted as a mentor to Hai
since his appointment and the Board is pleased that he is now well settled
into his role.

 

Enquiries:

 

 Joel Weiden
 Investment Manager - Investor Relations and Communications

 VinaCapital Investment Management Limited
 T: +84 28 3821 9930
 E: joel.weiden@vinacapital.com (mailto:joel.weiden@vinacapital.com)

 David Benda / Hugh Jonathan
 Broker

 Numis Securities Limited
 T: +44 20 7260 1000
 E: funds@numis.com (mailto:funds@numis.com)

 Magdala Mullegadoo
 Company Secretary / Administrator

 Aztec Financial Services (Guernsey) Limited
 T: +44 1481 748 814
 E: vinacapital@aztecgroup.co.uk (mailto:vinacapital@aztecgroup.co.uk)

 Edward Livingstone-Learmonth
 Public Relations (London)

 Camarco
 T: +44 20 3757 4980
 E: Edward.Livingstone-Learmonth@camarco.co.uk
 (mailto:Edward.Livingstone-Learmonth@camarco.co.uk)

 William Hampsey-Cook
 Marketing and Distribution (United Kingdom)

 Frostrow
 T: +44 203 427 3835
 E: will.hampsey-cook@frostrow.com (mailto:will.hampsey-cook@frostrow.com)

Dion Di Miceli / Stuart Muress
 Marketing and Investor Engagement (Global)
 Barclays Bank PLC
 T: +44 207 623 2323
 E:BarclaysInvestmentCompanies@barclays.com
 (mailto:BarclaysInvestmentCompanies@barclays.com)

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 East Wing,
Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands, GY1
3PP.

 

3.     This announcement may contain inside information as stipulated
under the Market Abuse Regulations (MAR).

 

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