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 shareholders' approval 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 |
+84 8 821 9930 |
Philip Secrett |
+44 20 7383 5100 |
Hiroshi Funaki |
+44 20 7845 5960 |
David Cranmer |
+44 20 7831 3113 |