

| VINACAPITAL VIETNAM OPPORTUNITY FUND LTD | 14/12/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-appoint the Auditors: PricewaterhouseCoopers CI LLP | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | To re-elect Steven Bates | For |
| 6 | To re-elect: Martin Adams | For |
| 7 | To re-elect Thuy Dam | For |
| 8 | To re-elect Huw Evans | For |
| 9 | Approve the Dividend Policy | For |
| 10 | Authorise Share Repurchase | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |