| VINACAPITAL VIETNAM OPPORTUNITY FUND LTD | 05/12/2019 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect PricewaterhouseCoopers CI LLP as Auditor | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Re-elect Steven Bates | For |
| 6 | Re-elect Thuy Dam | For |
| 7 | Re-elect Huw Evans | For |
| 8 | Re-elect Julian Healy | For |
| 9 | Elect Kathryn Matthews | For |
| 10 | Approve the Dividend Policy | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |