21 October 2008
Vietnam Opportunity Fund Limited
('VOF')
EGM results
The Vietnam Opportunity Fund, an AIM-quoted investment vehicle focused on Vietnam, announces that at an
Extraordinary General Meeting ('EGM') of shareholders held on 21 October 2008 all resolutions were duly
passed, except for Special Resolutions Number 5, 8, 9 and 14.
For more information please contact:
Ms Chi Nguyen VinaCapital Investment Management Ltd 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 |
+44 20 7845 5960 funds@lcfr.co.uk |
David Cranmer Financial Dynamics |
+44 20 7831 3113 david.cranmer@fd.com |