| VIETNAM HOLDING LIMITED | 13/11/2025 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect Hiroshi Funaki - Chair (Non Executive) | Oppose |
| 4 | Re-elect Philip Scales - Non-Executive Director | For |
| 5 | Re-elect Saiko Tajima - Non-Executive Director | For |
| 6 | Re-elect Connie Hoang Mi Vu - Non-Executive Director | For |
| 7 | Re-appoint the Auditors, KPMG | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Authorise Share Repurchase | Oppose |
| 10 | Issue Shares for Cash | For |