REG - VinaCapital Vietnam - Director Appointment

VinaCapital Vietnam Opportunity FundAnnouncement

02/01/2025 07:00

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RNS Number : 7764R  VinaCapital Vietnam Opportunity Fd.  02 January 2025

VinaCapital Vietnam Opportunity Fund Limited

 

(the "Company" or "VOF")

 

LEI Number: 2138007UD8FBBVAX9469

 

Director Appointment

The Board of VOF is pleased to announce that Charlotta Ginman has been
appointed as a non-executive Director and a member of the Board's committees,
with effect from 2 January 2025.

Charlotta Ginman is a Chartered Accountant and an experienced Non-Executive
Director. She has held investment banking roles with UBS, Deutsche Bank and
JP Morgan, moving onto senior finance roles with Nokia and Vertu.  After a
successful executive career, she made a transition to Non-Executive Director
roles with a broad range of international companies from technology and
telecoms to healthcare and financial services. Her previous appointments in
the last five years include Consort Medical PLC, Pacific Assets Trust PLC,
Polar Capital Technology Trust PLC and Keywords Studios PLC.

Ms Ginman is currently a Non-Executive Director and Audit Committee Chair of
Gamma Communications PLC, Senior Independent Director ("SID") of Unicorn AIM
VCT plc, SID and Audit Committee Chair of BOKU INC and Non-Executive Director
of JPMorgan Indian Investment Trust PLC.

As at the date of this announcement Charlotta (or any person that may be
deemed a person closely associated to her), has no beneficial interest in the
shares of the Company.

There are no further details required to be disclosed pursuant to section
6.4.8 of the Listing Rules.

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)

 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)

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 contains information that is inside information
for the purposes of the UK version of the Market Abuse Regulation (EU) No.
596/2014 which is part of UK law by virtue of the European Union (Withdrawal)
Act 2018 (as amended and supplemented from time to time).

 

 

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