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Documents of the 2024 Annual General Meeting - DFVN Capital Appreciation Fund (DFVN-CAF)

02-04-2025
  • Dai-ichi Life Vietnam Fund Management Company Ltd. (DFVN) is pleased to disclose Documents of the 2024 Annual General Meeting - DFVN Capital Appreciation Fund (DFVN-CAF), as attached files.
1. Proposal to General Investors Meeting_1.pdf
2. Meeting Agenda_0.pdf
3. Voting Sheet_2.pdf
4. Notice regarding amending and supplementing of Fund Charter DFVN-CAF-EN_0.pdf
5. Draft Fund Charter amended, supplemented No.4 DFVN-CAF_0.pdf
6. Draft Resolution_1.pdf
7. Draft Voting Regulations_1.pdf
8. Draft Regulations for organizing online meeting_0.pdf
9. Audited Financial Statements 2024.pdf
10. Supervisory Report of Supervisory Bank_0.pdf
11. Letter of authorization.pdf
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Dai-ichi Life Vietnam Fund Management Company

Address: Floor 11, 149-151 Nguyen Van Troi Street, Ward 11, Phu Nhuan District, Hochiminh City, Vietnam.

Tax code: 0312660770

Responsible for the management of contents: Mr. Tran Chau Danh - Chief Executive Officer

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