Notice of EGM

RNS Number : 1134F
Vietnam Opportunity Fund Limited
06 October 2008
 



6 October 2008

Vietnam Opportunity Fund Limited
('VOF
' or the'Company')


Notice of EGM


Vietnam Opportunity Fund Limited today posted a letter to shareholders convening an Extraordinary General Meeting ('EGM'on 21 October 2008 to seek shareholdersapproval to a number of resolutions in respect of


  • amendments to the Company's memorandum and articles of association to address certain regulatory and legislative changes;

  • among the changes to the articles of association is a proposal to establish a share buy back mechanism;

  • a proposal to increase the authorised share capital of the Company;

  • a proposal to change the name of the Company to VinaCapital Vietnam Opportunity Fund Limited; and 

  • a proposal to increase Directors' fees.


A copy of the amended articles of association together with a copy of the letter will be available for viewing on the Company's website (www.vietnam-opportunity-fund.com).


Enquiries:

Ms Chi Nguyen
VinaCapital Investment Management Limited 

Investor Relations

 

+84 8 821 9930
chi.nguyen@vinacapital.com

Philip Secrett
Grant Thornton UK LLP
Nominated Adviser

 

+44 20 7383 5100
philip.j.secrett@gtuk.com

Hiroshi Funaki
LCF Edmond de Rothschild Securities
Broker

 

+44 20 7845 5960
funds@lcfr.co.uk

David Cranmer
Financial Dynamics

Public Relations

 

+44 20 7831 3113
david.cranmer@fd.com



This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOEFSEFLISASEDS
UK 100

Latest directors dealings