• VinaCapital Vietnam Opportunity Fund will hold its annual general meeting in St Peter Port, Guernsey, on December 3, 2026.
• Shareholders will vote on authority to repurchase up to 14.99% of issued Ordinary Shares, excluding treasury shares.
• Proposals include issuing Ordinary Shares representing up to 10% of issued ordinary share capital, with corresponding preemption rights waived.
• The proposed dividend policy targets approximately 1% of net asset value twice yearly, normally declared in March and October.
• A separate resolution would cap aggregate annual directors’ fees at USD 850,000.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. VinaCapital Vietnam Opportunity Fund Ltd. published the original content used to generate this news brief on November 10, 2026, and is solely responsible for the information contained therein.