The Minutes of counting votes and Resolution of the 2020 Extraordinary General Meeting – DFVN Fixed Income Fund (DFVN-FIX)

Dai-ichi Life Vietnam Fund Management Company Ltd. (DFVN) discloses the Minutes of Counting vote and Resolution of the Extraordinary General Investors Meeting of DFVN Fixed Income Fund (“DFVN-FIX”) which is held in the form of getting the Investor’s opinion in writing.