Resolution of the Member’s Council about removal of Internal Audit employee

01-07-2026

Dai-ichi Life Vietnam Fund Management Company Limited (DFVN) discloses that on 01^st July 2026, the Member’s Council passed the Resolution No. MC2026-04 about the removal of Mr. Nguyen Thanh Hai - Employee Internal Audit division of DFVN, effective from 01^st July 2026; the detailed information is attached.