ANNOUNCEMENT
ON ANNUAL MEETING OF INVESTORS 2013 – VF1
Dear Investors,
VFM would like to announce the record date for Annual General Meeting of Investors of VF1 as follows:
1. Record date: 04/03/2014
2. Ex-right date: 28/02/2014
3. Specific content :
– Exercis: 01 fund unit – 01 voting right
– Time: 14:00 pm., Tuesday, March 25th, 2014
– Location: Grandhall room, Grand Hotel Saigon, 08 Dong Khoi Street, District 1, HCMC
– Content:
· Report on Fund’s performance in 2013
· Fund’s operation plan in 2014
· Supervision report from Custodian bank and Report on BOR activities in 2013
· Others
Any information or further queries relevant to VFM and products managed by VFM, please kindly visit our website www.vinafund.com or dial us (84-8) 3825 1488, hotline (84-8) 3825 1480 or email ir@vinafund.com
We are looking forward to receiving your feedback for improving our service.
Best regards,