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Notice of Annual General Meeting

10th Nov 2026 07:00

RNS Number : 4230C

VietNam Holding Limited

10 November 2026

VietNam Holding Limited

("VNH" or the "Company")

Notice of Annual General Meeting

VietNam Holding Limited announces that its Annual General Meeting ("AGM") will be held at 10.15 a.m. (UK time) on Thursday, 3 December 2026 at the offices of FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man IM1 1LA.

The Notice of AGM, together with the Form of Proxy and Circular relating to the AGM, has been posted to shareholders and is available to view on the Company's website at www.vietnamholding.com.

For further information, please contact:

Dynam Capital Ltd.Investment ManagerCraig MartinTel: +84 28 3827 7590

Apex Fund and Corporate Services (Guernsey) LimitedCompany SecretaryMichael Mabaso-MliloTel: +44 20 3530 3158

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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