

| VIETNAM ENTERPRISE INVESTMENTS LTD | 14/07/2022 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Elect Gordon Lawson - Chair (Non Executive) | For |
| 4 | Elect Vi Le Peterson - Non-Executive Director | For |
| 5 | Elect Entela Benz-Saliasi - Non-Executive Director | For |
| 6 | Elect Low Suk Ling - Non-Executive Director | For |
| 7 | Elect Sarah Arkle - Non-Executive Director | For |
| 8 | Elect Dominic Scriven - Non-Executive Director | For |
| 9 | Authorise Share Repurchase | Oppose |