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SSI Asset Management Company Limited (“SSIAM”) would like to invite Investors to participate in the 2026 General Meeting of Investors of SSI Sustainable Competitive Advantage Open-Ended Fund (“SSI-SCA”), with details as follows:

SSI Asset Management Company Limited (“SSIAM”) would like to invite Investors to participate in the 2026 General Meeting of Investors of SSI Sustainable Competitive Advantage Open-Ended Fund (“SSI-SCA”), with details as follows:

1. Time: 8:00 – 10:00, Wednesday, 04 March, 2026
2. Venue: Meeting room, Building 1C Ngo Quyen, Hoan Kiem Ward, Hanoi, Vietnam
3. Meeting’s Documents: 

• Invitation Letter 2026. Download here, please.

• Proposed Agenda of the 2026 Annual General Investors’ Meeting. Download here, please.

• Voting form (applied before the General Investor's Meeting). Download here, please.

• Letter of Authorization. Download here, please.

• Report on operational result of 2025 and investment strategy of 2026 of the Fund Download here, please.

• Operation report of the Board of Fund Representatives in 2025. Download here, please.

• Proposal on voting matters of 2026 General Investors’ Meeting of the Fund. Download here, please.

• Draft of Resolution of 2026 General Meeting of Investors of the Fund. Download here, please.

Investors eligible to attend and vote at the 2026 General Meeting of Investors shall be the ones in the Investors list as of the record date of 04 February 2026.

An Investor may attend in person or authorize another person to participate in the General Meeting of Investors by filling out the Letter of Authorization (or send the voting opinion before the General Meeting of Investors takes place by filling out the Voting Form (such documents could be 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 General Meeting of Investors. The authorized person is not allowed to authorize to any third party.

In addition to the candidates set forth in SSIAM’s Proposal, any Investor or group of Investors holding not less than ten percent (10%) of the total outstanding Fund Certificates shall have the right to nominate or propose candidates to the Board of Fund Representatives by completing the nomination/application dossier in the form contained in the Meeting’s Documents and delivering to SSIAM at the address specified in Section 5 no later than 12:00 p.m. on 23/02/2026.The list of additional candidates, if any, shall be published on the website of SSIAM no later than 23/02/2026

5. Others:

To ensure the success of the General Meeting of Investors, 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 03 March 2026:

SSI SUSTAINABLE COMPETITIVE ADVANTAGE OPEN-ENDED FUND

Represented by: SSI ASSET MANAGEMENT COMPANY LIMITED

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

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

Email: [email protected]

Admin

Published:

11/02/2026