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SSIBF: Invitation Letter To 2025 (second time) Annual General Investor' Meeting of SSI Bond Fund

SSI Asset Management Company Limited (“SSIAM”) would like to invite Investors to participate in 2025 Annual General Investors’ Meeting (second time) of SSI Bond Fund (“SSIBF”), with details as follows:

Invitation letter to 2025 (second time) Annual General Investors' meeting of SSI Bond Fund

SSI Asset Management Company Limited (“SSIAM”) would like to invite Investors to participate in 2025 Annual General Investors’ Meeting (second time) of SSI Bond Fund (“SSIBF”), with details as follows:

I. Time: 10:00 – 12:00 am, Thursday, 15 May 2025

II. Venue: Meeting room at Building 1C Ngo Quyen, Ly Thai To Ward, Hoan Kiem District, Hanoi, Vietnam

III. Meeting Documents: remain unchanged as the meeting documents disclosed on SSIAM’s website under the “Disclosure” section of the SSIBF: https://ssiam.com.vn/en/ssiam/view-press-relase/news/ssibf-invitation-letter-to-2025-annual-general-investor-meeting-of-ssi-bond-fund

1. Invitation Letter 2025 second time. Download here, please.

2. Proposed Agenda of the 2025 Annual General Investors’ Meeting. Download here, please.

3. Letter of Authorization. Download here, please.

4. Voting form. Download here, please.

IV. Conditions to participate in the Meeting:

Investors eligible to attend and vote at 2025 Annual General Investors’ Meeting shall be the ones holding the Fund Unit as of the record date of 21 March 2025.

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

V. Others:

To ensure the success of the Meeting, please confirm Investors’ attendance or deliver your Investor’s Voting Form or Letter of Authorization to SSIAM at the address given below by 3:00 p.m. on 14 May 2025:

SSI BOND FUND

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, ID/ Citizen Identity Card/Passport and Letter of Authorization in case of authorization.

Yours sincerely,

Admin

Published:

24/04/2025

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News and Insights

SSI Asset Management Company Limited (“SSIAM”) would like to invite Investors to participate in 2025 Annual General Investors’ Meeting (second time) of SSI Bond Fund (“SSIBF”), with details as follows:

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