VINACAPITAL VIETNAM OPPORTUNITY FUND LTD 14/12/2017 AGM
1Receive the Annual ReportOppose
2Approve the Remuneration ReportFor
3To re-appoint the Auditors: PricewaterhouseCoopers CI LLPFor
4Allow the Board to Determine the Auditor's RemunerationFor
5To re-elect Steven BatesFor
6To re-elect: Martin AdamsFor
7To re-elect Thuy DamFor
8To re-elect Huw EvansFor
9Approve the Dividend PolicyFor
10Authorise Share RepurchaseFor
11Issue Shares with Pre-emption RightsFor
12Issue Shares for CashFor