Directorate change

COMPANY ANNOUNCEMENT

For Immediate Release

22 December 2025

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

Re: Directorate Change

Ms. Vi Peterson has informed the Board that she will retire from the Board with effect from 31 December 2025. Ms. Peterson has served as a Director of VEIL since April 2018, and the Board would like to thank her for her valuable contribution during her time on the Board.

The Board has taken this opportunity to review the membership of each of its committees, and has determined that following the retirement of Ms. Peterson, all Independent Non-Executive Directors shall sit on each of the committees, with the exception of the Chair of the Board who shall not participate in any meeting of the Audit and Risk Committee. 

From 1 January 2026, the committees shall be chaired as follows:

Enquiries:

Vietnam Enterprise Investments Limited

Steven Mantle

+44 (0) 755 370 1237

[email protected] 

Jefferies International Limited

Stuart Klein

+44 (0) 207 029 8703

[email protected]

h2Radnor

Iain Daly

+44 (0) 20 3897 1830

[email protected]

Montfort Communications

Gay Collins, Alex Everett

+44 (0) 7798 626282

[email protected]

LEI: 213800SYT3T4AGEVW864