Directorate change

Summary by AI ^BETAClose X

Vietnam Enterprise Investments Limited announced that Ms. Vi Peterson will retire from the Board on 31 December 2025, after serving since April 2018. Following her departure, all Independent Non-Executive Directors will serve on each committee, with the exception of the Board Chair who will not participate in Audit and Risk Committee meetings. Effective 1 January 2026, Charles Cade will chair the Management Engagement Committee, Edphawin Jetjirawat will chair the Nomination and Remuneration Committee, and Low Suk Ling will chair the Audit and Risk Committee.

Disclaimer*

Vietnam Enterprise Investments Ltd

22 December 2025

COMPANY ANNOUNCEMENT

For Immediate Release

22 December 2025

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

Re: Directorate Change

Ms. Vi Peterson has informed the Board that she will retire from the Board with effect from 31 December 2025. Ms. Peterson has served as a Director of VEIL since April 2018, and the Board would like to thank her for her valuable contribution during her time on the Board.

The Board has taken this opportunity to review the membership of each of its committees, and has determined that following the retirement of Ms. Peterson, all Independent Non-Executive Directors shall sit on each of the committees, with the exception of the Chair of the Board who shall not participate in any meeting of the Audit and Risk Committee.

From 1 January 2026, the committees shall be chaired as follows:

Committee	Chair
Management Engagement:	Charles Cade
Nomination and Remuneration:	Edphawin Jetjirawat
Audit and Risk:	Low Suk Ling

Enquiries:

Vietnam Enterprise Investments Limited

Steven Mantle

+44 (0) 755 370 1237

stevenmantle@dragoncapital.com

Jefferies International Limited

Stuart Klein

+44 (0) 207 029 8703

stuart.klein@jefferies.com

h2Radnor

Iain Daly

+44 (0) 20 3897 1830

idaly@h2radnor.com

Montfort Communications

Gay Collins, Alex Everett

+44 (0) 7798 626282

veil@montfort.london

LEI: 213800SYT3T4AGEVW864

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