Notice of EGM

RNS Number : 1134F

Vietnam Opportunity Fund Limited

06 October 2008

 



6 October 2008

Vietnam Opportunity Fund Limited
('VOF' or the'Company')

Notice of EGM

Vietnam Opportunity Fund Limited today posted a letter to shareholders convening an Extraordinary General Meeting ('EGM') on 21 October 2008 to seek shareholders' approval to a number of resolutions in respect of

• amendments to the Company's memorandum and articles of association to address certain regulatory and legislative changes;

• among the changes to the articles of association is a proposal to establish a share buy back mechanism;

• a proposal to increase the authorised share capital of the Company;

• a proposal to change the name of the Company to VinaCapital Vietnam Opportunity Fund Limited; and 

• a proposal to increase Directors' fees.

A copy of the amended articles of association together with a copy of the letter will be available for viewing on the Company's website (www.vietnam-opportunity-fund.com).

Enquiries:

Ms Chi Nguyen VinaCapital Investment Management Limited  Investor Relations	[phone] [e-mail]
Philip Secrett Grant Thornton UK LLP Nominated Adviser	[phone] [e-mail]
Hiroshi Funaki LCF Edmond de Rothschild Securities Broker	[phone] [e-mail]
David Cranmer Financial Dynamics Public Relations	[phone] [e-mail]

 

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