VEIL AGM and Vietnam Forum

28 May 2025

Vietnam Enterprise Investments Limited

("VEIL" or the "Company")

VEIL is a London-listed investment company investing primarily in listed equities in Vietnam and is a FTSE 250 constituent.

We are pleased to invite you to join us at VEIL's Vietnam Forum on 18 June 2025 in London, which will include the Company's AGM.

The event will include presentations from Dominic Scriven OBE, and Tuan Le, the Lead Portfolio Manager of VEIL, followed by a Vietnamese buffet lunch. VEIL's Board of Directors will also be attending the event and will be available for questions.

Shareholders who wish to attend the event in person and vote in the AGM should register in advance by using the following link:

https://www.veil.uk/2025-annual-general-meeting/#register

Event: Vietnam Forum and VEIL Annual General Meeting 2025

Date: 18 June 2025

Time: 12:00 PM - 3:00 PM

Location: Stationers' Hall, Ave Maria Lane, London EC4M 7DD

RSVP: Kindly complete your registration by Sunday, 15 June 2025

The Forum will include:

· Insights from Dominic Scriven OBE, Chair of Dragon Capital Group, on Vietnam's latest economic and policy developments;

· An interactive presentation from VEIL's Lead Portfolio Manager, Tuan Le, on the equity market and VEIL's positioning;

· The opportunity to cast your vote in this year's AGM proceedings and;

· Connecting over a relaxed Vietnamese buffet lunch with fellow shareholders, VEIL Directors, and Dragon Capital's senior management.

Agenda:

Attendance and Registration 

If you have colleagues who also might be interested in attending, please forward this invitation to them and encourage them to register directly via the link above. Both existing VEIL shareholders and individuals keen to learn more about investing in Vietnam are welcome to attend.

Please note numbers at the venue are limited, so please ensure you register. Furthermore, if you have registered and then can't make it, please can you kindly let us know by emailing [email protected]. Shareholders who wish to attend the AGM remotely should register for the event in advance by using the following link to the Investor Meet Company platform: https://www.investormeetcompany.com/companies/vietnam-enterprise-investments-limitedImportant Notice Please note that the AGM circular has been dispatched to all shareholders. We strongly recommend submitting your votes via proxy as early as possible. Online voting will not be available during the AGM via the platform.

2025 AGM CIRCULAR

 We look forward to welcoming you to this important event.

For further information, please contact:

Vietnam Enterprise Investments Limited

Rachel Hill

+44 122 561 8150

+44 797 121 4852

[email protected]

Jefferies International Limited

Stuart Klein

+44 207 029 8703

[email protected] 

Montfort

Gay Collins

+44 (0)7798 626282

+44 (0)20 3770 7905

[email protected]

h2Radnor

Iain Daly

+44 20 3897 1830

[email protected]

LEI: 213800SYT3T4AGEVW864