Information Disclosure | Dai-ichi Life Fund Management Company

Additional Documents of the 2024 Annual General Meeting - DFVN Capital Appreciation Fund (DFVN-CAF)

10-04-2025

Dai-ichi Life Vietnam Fund Management Company Ltd. (DFVN) is pleased to disclose Additional Documents of the 2024 Annual General Meeting - DFVN Capital Appreciation Fund (DFVN-CAF), as attached files.

1. Proposal to General Investors Meeting_2.pdf

2. Meeting Agenda_1.pdf

3. Voting Sheet_3.pdf

4. Notice regarding amending and supplementing of Fund Charter_Supplement.pdf

5. Draft Fund Charter amended and supplemented No. 4_Supplement.pdf

6. Draft Resolution_2.pdf

7. Draft Voting Regulations_2.pdf

8. Draft Regulations for organizing online meeting_1.pdf

9. Audited Financial Statements 2024_0.pdf

10. Supervisory Report of Supervisory Bank_1.pdf

11. Letter of authorization-DFVN CAF_0.pdf