Director Declaration

RNS Number : 7088N

VinaCapital Vietnam Opportunity Fd.

24 January 2023

 

VinaCapital Vietnam Opportunity Fund Limited

(the "Company" or "VOF")

LEI Number: 2138007UD8FBBVAX9469

Director Declaration

Following the acquisition of Pendal Group by Perpetual Limited, the Company, in accordance with Listing Rule 9.6.14, announces that Kathryn Matthews, has retired from the Board of Pendal Group with effect from 23 January 2023 and has been appointed as a non-executive Director of Perpetual Limited with effect from 24 January 2023. Perpetual Limited is a company listed on the Australian Stock Exchange (ASX:PPT). 

Enquiries: Joel Weiden Investment Manager - Investor Relations and Communications VinaCapital Investment Management Limited T: [phone] E: [e-mail] David Benda / Hugh Jonathan Broker Numis Securities Limited T: [phone] E: [e-mail] Magdala Mullegadoo Company Secretary / Administrator Aztec Financial Services (Guernsey) Limited T: [phone] E: [e-mail] Edward Gascoigne-Pees Public Relations (London) Camarco T: [phone] E: [e-mail] David Harris Marketing and Distribution (London) Frostrow Capital LLP T: [phone] E: [e-mail] Dion Di Miceli / Stuart Muress / Andrew Davies Marketing and Investor Engagement (Global) Barclays Bank PLC T: [phone] E: [e-mail]

1.  References to VOF or the Company in this announcement shall mean VinaCapital Vietnam Opportunity Fund Limited, a non-cellular company incorporated in the Bailiwick of Guernsey under The Companies (Guernsey) Law, 2008, with registered number 61765. It is authorised by the Guernsey Financial Services Commission (reference number 2268242) as a registered closed-ended investment scheme under The Protection of Investors (Bailiwick of Guernsey) Law, 2020 and in compliance with the Registered Collective Investment Scheme Rules, as amended.

2.  The registered office address of the Company is East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel Islands, GY1 3PP.

3.  This announcement may contain inside information as stipulated under the Market Abuse Regulations (EU) NO. 596/2014 (MAR).

 

END

 

 

RDNEAAFLAEEDEFA