Result of EGM to be Held on June 8, 2018

VEH 8th June, 2018

Dear Shareholder,


Further to the circular and notice to shareholders of Vietnam Equity Holding (the “Company”) dated 18 June 2018 (the “Circular”), the Company is pleased to announce that the ordinary resolutions to approve the Soft Wind Down (as defined in the Circular), waive the requirement to hold an Annual General Meeting of the Company in respect of the year 2017 and empower the Board of Directors of the Company to approve the 2017 annual report the results was approved by the shareholders of the company present in person and by proxy at the Extraordinary General Meeting of the Company which was held at 10:00 a.m. BST on Friday 6 July 2018.


Kind Regards
Alpay Ece
Director VEH