

| VIETNAM ENTERPRISE INVESTMENTS LTD | 18/06/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Abstain |
| 2 | Re-appoint KPMG as the Auditors of the Company | Oppose |
| 3 | Re-elect Sarah Arkle - Chair (Non Executive) | Abstain |
| 4 | Re-elect Charles Cade - Senior Independent Director | For |
| 5 | Re-elect Vi Le Peterson - Non-Executive Director | For |
| 6 | Re-elect Low Suk Ling - Non-Executive Director | For |
| 7 | Elect Edphawin Jetjirawat - Non-Executive Director | For |
| 8 | Re-elect Dominic Scriven - Non-Executive Director | Oppose |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Approve the Winding up of the Company | Oppose |