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Latest news about company activities, and changes to investment funds managed by SSIAM.
SSIAM VNFIN LEAD ETF: Invitation letter to 2025 annual general investors’ meeting (second time)

SSI Asset Management Company Limited (“SSIAM”) would like to invite Investors to participate in 2025 Annual General Investors’ Meeting (second time) of SSIAM VNFIN LEAD ETF.

Invitation letter to 2025 annual general investors’ meeting (second time) of SSIAM VNFIN LEAD ETF
SSI Asset Management Company Limited (“SSIAM”) would like to invite Investors to participate in 2025 Annual General Investors’ Meeting (second time) of SSIAM VNFIN LEAD ETF, with details as follows:
 
I. Time: 08:00 – 10:00, Friday, 16 May 2025
 
II. Venue: Meeting room, Building 1C Ngo Quyen, Ly Thai To Ward, Hoan Kiem District, Hanoi, Vietnam
 
III. Meeting’s Documents: remain unchanged as the meeting documents disclosed on SSIAM’s website under the “Disclosure” section of the SSIAM VNFIN LEAD ETF: https://ssiam.com.vn/en/view-press-relase/news/ssiam-vnfin-lead-etf-invitation-letter-to-2025-annual-general-investors-meeting-of-ssiam-vnfin-lead-etf    
  1. Invitation Letter 2025 second time. Download here, please.
  2. Proposed Agenda of the 2025 Annual General Investors’ Meeting. Download here, please.
  3. Voting form. Download here, please.
  4. Letter of Authorization. Download here, please.
IV. Attending the General Investors’ Meeting and voting: 

Investors eligible to attend and vote at the 2025 Annual General Investors’ Meeting shall be the ones holding the Fund Unit as of the record date of 24 March 2025.

An Investor may attend in person or authorize another person to participate in the General Investors’ Meeting by filling out the Letter of Authorization (attached to the Invitation Letter or downloaded from the SSIAM’s website) or send the voting opinion before the General Investors’ Meeting takes place by filling out the Voting Form downloaded from the SSIAM’s website. The authorized person is kindly required to bring the original Citizen Identity Card/Identity Card/Passport, the Letter of Authorization when attending the General Investors’ Meeting. The authorized person is not allowed to authorize to any third party.  

V. Others:

To ensure the success of the General Investors’ Meeting, please confirm your attendance or deliver your Voting Form or Letter of Authorization to SSIAM at the address given below by 3:00 p.m. of 15 May 2025:

SSIAM VNFIN LEAD ETF

Represented by: SSI ASSET MANAGEMENT COMPANY LIMITED

Address: 5th Floor, Building 1C Ngo Quyen, Ly Thai To Ward, Hoan Kiem District, Hanoi, Vietnam.

Tel.: (84-24) 3936 6321                                           Fax: (84-24) 3936 6337

Email: [email protected]

Investor or the authorized person who attends the meeting please bring the originals of Invitation Letter, Citizen Identity Card/Identity Card/Passport and Letter of Authorization in case of authorization.

 

Admin

Admin

Published:

25/04/2025

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