The Minutes of counting votes and Resolution of the Annual General Meeting of FY2021 – DFVN Capital Appreciation Fund (DFVN-CAF)

Dai-ichi Life Vietnam Fund Management Company Ltd. (DFVN) discloses the Minutes of counting vote and Resolution of the Annual Fiscal year 2021 General Investors Meeting of DFVN Capital Appreciation Fund (“DFVN-CAF”) which is held in the form of getting the Investor’s opinion in writing.