Notice of Extraordinary General Meeting

23 August 2019

Vinaland Limited

Notice of Extraordinary General Meeting (EGM) and Distribution to shareholders

Vinaland Limited (the "Company" or "VNL") announces that it will hold an EGM at 2 p.m. Singapore time on 11 September 2019 at 6 Temasek Boulevard, #42-01 Suntec Tower 4, Singapore 038986.

The Company will shortly send a circular and form of proxy to shareholders (the "Circular") detailing the resolution that will be put to shareholders for their approval at the EGM. Both documents will also be posted on the Company's website at https://vnl.vinacapital.com  

The circular contains notice of the Distribution of USD 875,378 or USD 0.00597 per share to be paid to shareholders on 6 September 2019 and the EGM of the Company with the Resolution detailed below: 

EGM Resolution 1 - Special Resolution

That the Company be and is hereby placed into voluntary liquidation.

For more information regarding the resolution listed above, please refer to attached Circular. You may also request a copy of the Circular by contacting Michael Truong at [email protected] 

Enquiries:

Michael Truong / Joel Weiden

VinaCapital Investment Management Limited

Investor Relations / Communications

+84 28 3821 9930

[email protected] / [email protected]