Information Disclosure | Dai-ichi Life Fund Management Company

Documents of the 2021 Annual General Meeting - DFVN Capital Appreciation Fund

31-03-2022

Dai-ichi Life Vietnam Fund Management Company Ltd. is pleased to disclose Documents of the 2021 Annual General Meeting - DFVN Capital Appreciation Fund, as attached files.

1. Bao cao Ket qua hoat dong Kinh doanh nam tai chinh 2021_DFVN-CAF.pdf

1. Performance Report Y2021_DFVN-CAF.pdf

2. Audited Financial Statements Y2021_DFVN-CAF.pdf

2. Bao cao Tai chinh nam 2021 da kiem toan_DFVN-CAF.pdf

3. Summary of information for re-appointment Fund Rep. Board_DFVN-CAF.pdf

3. Tom tat thong tin tai bo nhiem Ban Dai dien Quy_DFVN-CAF.pdf

4. Notification about the amendment, supplement of DFVN-CAF Fund Charter.pdf

4. Thong bao ve viec sua doi, bo sung Dieu le Quy DFVN-CAF.pdf

5. Du thao Dieu le Quy Dau tu Tang truong DFVN sua doi bo sung lan 2.pdf

6. Bao cao giam sat 2021_DFVN-CAF.pdf

6. Supervisory Report 2021_DFVN-CAF.pdf

7. Thu moi lay y kien bang van ban DH NDT Thuong nien Nam Tai chinh 2021_DFVN-CAF.pdf

8. Explanatory Report on GIM FY21_DFVN-CAF.pdf

8. To trinh DH NDT Thuong nien Nam Tai chinh 2021_DFVN-CAF.pdf

9. Phieu lay y kien bang van ban DH NDT Thuong nien Nam Tai chinh 2021_DFVN-CAF.pdf

9. Sheet of getting investors written opinion_DFVN-CAF.pdf

10. Quy che bieu quyet DH NDT Thuong nien Nam Tai chinh 2021_DFVN-CAF.pdf

10. Voting Regulation Annual GIM FS2021_DFVN-CAF.pdf

11. Du thao Nghi quyet hop ĐHNĐT thuong nien nam tai chinh 2021_DFVN-CAF.pdf