

| VIETNAM ENTERPRISE INVESTMENTS LTD | 25/06/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Re-elect Vi Le Peterson - Senior Independent Director | For |
| 4 | Re-elect Entela Benz-Saliasi - Non-Executive Director | For |
| 5 | Elect Charles Cade - Non-Executive Director | For |
| 6 | Re-elect Low Suk Ling - Non-Executive Director | For |
| 7 | Re-elect Sarah Arkle - Chair (Non Executive) | For |
| 8 | Re-elect Dominic Scriven - Non-Executive Director | For |
| 9 | Approve Investment Policy | For |
| 10 | Authorise Share Repurchase | Oppose |