Result of EGM

Vietnam Opportunity Fund Limited
15 March 2005


For immediate release

15 March 2005

Vietnam Opportunity Fund Limited (the 'Company')

Result of EGM

The Company is pleased to announce that the resolution to increase the
authorised share capital of the Company was passed unanimously at the EGM held
by the Company at 15.00hrs on 14 March 2005 at the offices of Vinacapital
Investment Management Ltd, 17/F, Sun-Wah Tower, Ho Chi Minh City, Vietnam.



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