17 October 2019
VietNam Holding Limited
(the "Company")
Notice of Annual General Meeting
The Company announces that its Annual General Meeting ("AGM") will be held at Limmatsaal Room, Storchen Zurich Hotel, Weinplatz 2, Zurich, Switzerland, 8001 at 11.30 a.m. (CET) on 8 November 2019.
The Notice of AGM has been dispatched to all shareholders. An electronic copy of the Notice of AGM will shortly be available on the Company's website http://www.vietnamholding.com/investor-relations/shareholder-circular.
The Company also announces that the Annual Financial Statements for the year ended 30 June 2019 have today been dispatched to all shareholders and will shortly be available on the Company's website at (http://www.vietnamholding.com) where further information on the Company can also be found.
Enquiries:
Sanne Group (Guernsey) Limited +44 (0) 1481 739 810