Directorate Change

Summary by AI ^BETAClose X

Vietnam Enterprise Investments Limited confirms that there is no additional information requiring disclosure regarding the appointment of Simon Davies as Independent Non-Executive Director and Chair of the Board, effective July 1, 2026. The company also announced the reconstitution of its Board committees, with Simon Davies joining the Audit and Risk Committee and the Management Engagement Committee, and chairing the Nomination and Remuneration Committee, effective from the same date. This update supersedes previous committee information.

Disclaimer*

Vietnam Enterprise Investments Ltd

30 June 2026

Vietnam Enterprise Investments Limited

30 June 2026

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

Notification Pursuant to UKLR 6.4.8 and Update Regarding Board Committees

Further to the announcement dated 24 June 2026 regarding the appointment of Simon Davies as Independent Non-Executive Director and Chair of the Board with effect from 1 July 2026, the Company confirms that there is no additional information regarding Simon Davies that requires disclosure under UKLR 6.4.8.

In light of Simon's appointment, the Board of Directors is pleased to announce that, with effect from 1 July 2026, the Board committees will be reconstituted as follows:

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

This update supersedes and corrects the committee information previously provided in the announcement dated 24 June 2026.

For further information, please contact:

Vietnam Enterprise Investments Limited

Steven Mantle

+44 (0)75537 01237

stevenmantle@dragoncapital.com

Jefferies International Limited

Stuart Klein

+44 (0)20 7029 8703

stuart.klein@jefferies.com

Montfort Communications

Alex Everett

+44 (0)77804 31533

Nita Shah

+44 (0)79041 20960

veil@montfort.london

h2Radnor

Iain Daly

+44 (0)20 3897 1830

idaly@h2radnor.com

LEI: 213800SYT3T4AGEVW864

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