Notice of AGM

RNS Number : 4020O

VietNam Holding Limited

07 October 2021

 

7 October 2021

VietNam Holding Limited

("VNH" or the "Company")

  Notice of Annual General Meeting

The Company is pleased to announce that its Annual General Meeting ('AGM') will be held 10.00 a.m. (UK) on Monday, 1 November 2021 at the offices of FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man, IM1 1LA.

The Annual Report and Accounts, circular and notice of the AGM, together with Forms of Proxy, will shortly be dispatched to all Shareholders. Electronic copies of the circular and notices will also shortly be available on the Company's website www.vietnamholding.com .

Covid restrictions

Given current measures around the COVID-19 virus and the desire of the Company to protect the health and safety of Shareholders, the AGM will be convened with the minimum quorum of Shareholders present in order to conduct the business of the meeting. The only attendees who will be permitted entry to the meeting will be those who will need to be present to form the quorum to allow the business to be conducted.

Accordingly, Shareholders will be prevented from attending the AGM in person and are instead strongly encouraged to complete and return the relevant Form of Proxy in accordance with the instructions printed thereon and in the circular. Given the current restrictions on attendance, Shareholders are strongly encouraged to appoint the Chairman of the AGM to act as their proxy.

Shareholders wishing to raise any questions at the AGM should do so by email to #[e-mail]  so as to be received no later than 10 a.m. on 28 October 2021 (UK time). You may not use the email address to communicate with the Company for any purpose other than as expressly stated.

Enquiries:

Sanne Group (Guernsey) Limited

Company Secretary  [phone]

Dynam Capital Limited

Craig Martin    [phone]

 

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