Disclosure of information on the collection of SSIAM VN30 ETF Investors’ written opinions

Disclosure of information on the collection of SSIAM VN30 ETF Investors’ written opinions

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Disclosure of information on the collection of SSIAM VN30 ETF Investors’ written opinions

08/09/2020

Disclosure of information on the collection of SSIAM VN30 ETF Investors’ written opinions

SSI Asset Management Company Limited (“SSIAM”) would like to get written opinions of Valued Investor(s) of SSIAM VN30 ETF to approve Extraordinary General Investors' Meeting Resolution in 2020 on the following issues:

Time for collection of Investor’s opinions: from 08 September 2020 to 18 September 2020

  1. Contents for voting
  1. Documents for collection of opinions:

- Letter for collecting Investor’s written opinions. Download file here, please.

- Collection form of Investor’s written opinions. Download file here, please.

- Proposal on decreasing of the Fund Management Fee and amendments supplement of the Fund’s Charter. Download file here, please.

- Draft of Extraordinary General Investors’ Meeting. Download file here, please.

 

Eligible voters in the General Investors’ Meeting shall be all Investors holding the Fund Certificates as of 04 September 2020.

 

Investors kindly vote and send back this collection form via email, fax or post office to the following address so that SSIAM can receive it by 24:00 of 18 September 2020 at the latest:

 

 

SSI Asset Management Company Limited

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

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

Email: ssiam@ssi.com.vn

SSI