The Minutes of Counting vote and Resolution of the 2019 Annual General Meeting – DFVN Capital Appreciation Fund (DFVN-CAF)

Dai-ichi Life Vietnam Fund Management Company Ltd. discloses the Minutes of Counting vote and Resolution of the Annual Fiscal year 2019 General Investors Meeting of DFVN Capital Appreciation Fund (“DFVN-CAF”) which is held in the form of getting the Investor’s opinion in writing, as following.