Minutes and Resolution of 2025 Annual Member’s Council Meeting and Decision of profit distribution to the Owner

19-12-2025

Dai-ichi Life Vietnam Fund Management Company Limited is pleased to disclose Minutes and Resolution of 2025 Annual Member’s Council Meeting which is held on 19th December 2025. The Member’s Council approves for distribution of the retained profit after tax with the amount of VND80 billion to the Owner, the time of implementation within year 2025 or 2026. The content is as attached file.