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VLGF: the record date for excercising the right to participate in the Annual General Meeting of Investors for the Fiscal Year 2025

Announce to the record date for excercising the right to participate in the Annual General Meeting of Investors for the Fiscal Year 2025, details:

We hereby notify the record date for the following securities:

Fund Name: VIETNAM LONG-TERM GROWTH FUND CERTIFICATE

Fund Code: VLGF

Record Date: 21/03/2025

  1. Purpose and Objective

To orginize the Annual General Meeting of Investors of Fiscal Years 2025 of the VLGF .

  1. Specific Details
  • Voting Ratio: 01 fund unit – 01 voting right
  • Method of Organization: Soliciting opinions via written consultation
  • Deadline for Finalizing the List of Investors Eligible to Attend:: 21/03/2025
  • Expected Date for Sending Consultation Letters: 01/04/2025
  • Deadline for Investors to Submit Opinions: 5:00 PM, 23/04/2025
  • The expected contents sent for collecting opinions:
  1. Approving the report on operational results of 2024 and investment strategy of 2025 of the Fund.
  2. Approving the audited financial statement for the year 2024 of the Fund.
  3. Approving the selection of Ernst & Young Vietnam Co., Ltd. as the audit organization to conduct the review of the semi-annual financial statement and the audit of the financial statement for the year 2025 of the Fund.
  4. Other contents (if any). 
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Published:

27/02/2025

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