Meeting documents and collection form for the 2022 General Investors' Meeting of Vietnam Long-term Growth Fund

SSI Asset Management Company Limited (“SSIAM”) would like to express respectful greetings to Investors of Vietnam Long-term Growth Fund (the “Fund”).

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Meeting documents and collection form for the 2022 General Investors' Meeting of Vietnam Long-term Growth Fund

30/03/2022

SSI Asset Management Company Limited (“SSIAM”) would like to express respectful greetings to Investors of Vietnam Long-term Growth Fund (the “Fund”).

SSIAM would like to inform that the 2022 annual General Investors’ Meeting of the Fund shall be held under the form of collecting written opinions. The Collection form of the Investor’s written opinions is enclosed with this official letter to approve the following matters:

  1. Report on operational result of 2021 and investment strategies of 2022 of the Fund Download here, please.
  2. Report of supervisor Bank 2021. Download here, please.
  3. Operation report of the Board of Fund Representatives of VLGF in 2021. Download here, please
  4. Official letter (download here, please) and collection form (download here, please) of investors’ written opinions to vote through the following contents:
    • Approving the Report on operational result of 2021 and investment strategies of 2022 of the Fund; 
    • Approval of the Selection of Ernst & Young Vietnam Co., Ltd. as an audit organization to conduct the review of semi-annual financial statement and the audit of the financial statement of the Fund for the period from the establishment date to 31/12/2022.
    • Approving The amendments and supplements of the Fund Charter on provisions of service fee paid for management company and supervisory bank; adjustment of the transfer agent fee and some other provisions as the Proposal of SSIAM.
      • Proposal on 30/03/2022: Download here, please
      • Proposal on 12/04/2022 updating the proposed amendment of the Fund’s Charter in the Proposal on 30/03/2022. Accordingly, SSIAM removed the amendment in the Article 61, clause 5, item f on the addition of “travel expense” for the Board of Fund Representatives:  Download here, please
  5. Drafted Resolution of the annual general investors’ meeting approving the contents in collection form of investor’s written opinions. Download here, please.

Eligible voter in the Annual General Investors’ Meeting of 2021 shall be all Investors holding the Fund Unit as of 21 March, 2022.

Deadline to collect Investor’s written opinions: by 17:00, 20 April 2022. Investor, please votes and signs in the Collection form. The signed Collection form please sends to SSIAM via email or fax or post office/express delivery to the email address/fax number/head office address of SSIAM in such document and specified as below;

SSI Asset Management Company Limited

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

Tel: (84-2 4) 39366321                       Fax: (84-2 4) 39366337

Email: [email protected]

SSI