

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