Notice of EGM to be Held on June 8, 2018

17th May, 2018

May 17, 2018

Ho Chi Minh City, Vietnam – The Board of Directors of Vietnam Equity Holding today announced that an EGM will be held on June 8, 2018 at 10am BST.

The purpose of the EGM is to, by Special Resolution, approve the Redemption, the Company entering into the Asset Purchase Agreement and effecting the Asset Transfer Redemptions, waiving the requirement to hold an Annual General Meeting of the Company in respect of the year 2017, and empowering the Board of Directors of the Company to approve the 2017 annual report.

 The EGM will be held at the Walker’s London office at 6 Gracechurch Street, London, EC3V 0AT, United Kingdom.

 To download the circular, please click “Download as PDF” below.

 

CONTACT

Brian Tran
Investor Relations
Saigon Asset Management
Sunwah Tower, 7th Floor
115 Nguyen Hue Blvd, District 1
Ho Chi Minh City, Vietnam
Email: IR@saigonam.com
Telephone: +84-28-3827-8000
Fax: +84-28-3827-8111



Download as PDF