VIETNAM ENTERPRISE INVESTMENTS LTD 25/06/2026 AGM
1Receive the Annual ReportFor
2Re-appoint KPMG as the Auditors of the Company For
3Re-elect Charles Cade - Chair (Non Executive)For
4Re-elect Low Suk Ling - Non-Executive DirectorFor
5Re-elect Edphawin Jetjirawat - Non-Executive DirectorFor
6Re-elect Dominic Scriven - Non-Executive DirectorFor
7Authorise Share RepurchaseFor
8Amend Articles to Change Director fee Limit from USD 400,000 to USD 500,000For