Invitation letter to 2022 Annual General Investors' Meeting of SSIAM VNFIN LEAD ETF

SSI Asset Management Company Limited (“SSIAM”) would like to invite Investors to participate in 2022 Annual General Investors’ Meeting of SSIAM VNFIN

30/03/2022

INVITATION LETTER TO 2022 ANNUAL GENERAL INVESTORS’ MEETING

OF SSIAM VNFIN LEAD ETF

SSI Asset Management Company Limited (“SSIAM”) would like to invite Investors to participate in 2022 Annual General Investors’ Meeting of SSIAM VNFIN LEAD ETF, with details as follows:

Time: from 8:30 am, Friday, 22 April, 2022
Mode of participation: online meeting as follows:
- - Investors kindly access link https://ssivnfl.dhcdonline.com and log in;
  - Username: being the barcode enclosed with this Letter by post to Investors; and
  - Password: being Investors’ identity card/citizen ID/business registration number/stock trading code (for foreign investors) which is used for registration of fund certificates trading (please kindly do not share the enclosed barcode with others)
  - In the event Investors are unable to log in by the above link, please call the below phone numbers for assistance: Hotline: 0979.463.218 & 0976.142.218; Mr. Cuong: 0934.966.668
Provisional Agenda: enclosed with this Letter. Tải tài liệu Download here, please .
Meeting documents:

Report on operational result of 2021 and investment strategies of 2022 of the Fund Download here, please.
Report of supervisor Bank 2021. Download here, please.
Operation report of the Board of Fund Representatives of SSIAM VINFIN LEAD ETF in 2021. Download here, please
Proposal on matter voted by the Meeting. Download here, please
Drafted Resolution of the Annual General Investors’ meeting. Download here, please
Instructions for voting and online meeting. Download here, please.

Voting:

Investors eligible to attend 2022 General Investors’ Meeting shall be those holding the Fund Unit as of the record date of 21 March 2022.

Investors can exercise their voting right before the date of Annual General Investors’ Meeting by accessing the link as instructed in Section 2 and voting online or send your Investor’s Voting Form enclosed with this letter with full information, signature and seal (if any) via email, fax or by post to SSIAM at the address given below by 5:00pm on 21 April 2022:

SSIAM VNFIN LEAD ETF

Represented by: SSI ASSET MANAGEMENT COMPANY LIMITED

Address: 5th Floor, Building 1C Ngo Quyen Street, Hoan Kiem District, Hanoi.

Tel.: (84-24) 39366321 Fax: (84-24) 39366337

Email: [email protected]