Result of AGM

Summary by AI ^BETAClose X

Vietnam Enterprise Investments Limited announced that all eight resolutions proposed at its 2026 Annual General Meeting held on June 25, 2026, were passed by the required majority. Notably, the audited financial statements for the year ended December 31, 2025, received 100% approval, and the re-appointment of KPMG Limited as auditor was supported by 98.43% of votes cast. Directors Charles Cade, Low Suk Ling, Edphawin Jetjirawat, and Dominic Scriven were re-elected with significant majorities ranging from 90.33% to 97.79%. The company also received unanimous approval for market purchases of its ordinary shares and for amending an article in its Articles of Association to increase a specified figure from US$400,000 to US$500,000.

Disclaimer*

Vietnam Enterprise Investments Ltd

25 June 2026

For Immediate Release

25 June 2026

Vietnam Enterprise Investments Limited

(the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Board of Directors of the Company announces that at the Annual General Meeting of the Company held on 25 June 2026 (the "2026 AGM"), Resolutions 1 to 8 as set out in the notice of meeting for the 2026 AGM were passed by the required majority on a poll vote.

The votes made in relation to the resolutions proposed at the 2026 AGM were as follows:

	For	%	Against	%	Total votes cast	Votes withheld
Ordinary Resolutions
1. To receive and adopt the audited financial statements for the year ended 31 December 2025 together with the auditor's and Directors' reports thereon.	77,808,544	100.00	170	0.00	77,808,714	6,020
2. To re-appoint KPMG Limited of Vietnam as the auditor of the Company and to authorise the Board to fix their remuneration.	76,593,079	98.43	1,219,875	1.57	77,812,954	1,780
3. To re-elect Charles Cade as a Director of the Company.	76,079,809	97.79	1,723,102	2.21	77,802,911	11,823
4. To re-elect Low Suk Ling as a Director of the Company.	75,939,004	97.60	1,863,907	2.40	77,802,911	11,823
5. To re-elect Edphawin Jetjirawat as a Director of the Company.	70,277,088	90.33	7,522,223	9.67	77,799,311	15,423
6. To re-elect Dominic Scriven as a Director of the Company.	70,422,967	95.88	3,026,185	4.12	73,449,152	4,365,582
Special Resolutions
7. To authorise the Company generally and unconditionally to make market purchases of its Ordinary Shares of US$0.01 par value.	77,813,631	100.00	170	0.00	77,813,801	933
8. To amend article 95 of the Articles of Association of the Company by deleting the figure "US$400,000" and replacing it with the figure "US$500,000".	76,333,751	98.11	1,472,815	1.89	77,806,566	8,168

In accordance with UK Listing Rule 6.4.2R, copies of the resolutions comprising special business have been made available for inspection on the National Storage Mechanism at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information, please contact:

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

Alex Everett

+44 (0)77804 31533

Nita Shah

+44 (0)79041 20960

veil@montfort.london

LEI: 213800SYT3T4AGEVW864

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