Minutes and Resolution of 2023 Annual Member’s Council Meeting and Decision of profit distribution to the Owner

Dai-ichi Life Vietnam Fund Management Company Limited is pleased to disclose Minutes and Resolution of 2023 Annual Member’s Council Meeting which is held on 21st December 2023. The Member’s Council approves for distribution of the retained profit after tax with the amount of VND50 billion to the Owner, the time of implementation within year 2023 or 2024. The content is as attached file.