Vietnam Enterprise Investments Regulatory News (VEIL)

Ordinary Resolutions

For

%

Against

%

Total proxy votes cast

Abstentions

1. To receive and adopt the audited financial statements for the year ended 31 December 2023 together with the auditor's and Directors' reports thereon.

135,258,099

100

0

0

135,258,099

0

2. To re-appoint KPMG Limited of Vietnam as auditor of the Company and to authorise the Board to fix their remuneration.

134,920,647

99.75

337,452

0.25

135,258,099

0

3. To elect Charles Cade as a Director of the Company.

135,258,099

100

0

0

135,258,099

0

4. To re-elect Vi Peterson as a Director of the Company.

134,440,209

99.40

817,890

0.60

135,258,099

0

5. To re-elect Entela Benz-Saliasi as a Director of the Company.

125,537,238

92.81

9,720,861

7.19

135,258,099

6. To re-elect Low Suk Ling as a Director of the Company.

135,257,799

100

300

0

135,258,099

7. To re-elect Sarah Arkle as a Director of the Company.

135,257,799

100

300

0

135,258,099

8. To re-elect Dominic Scriven as a Director of the Company.

125,243,370

99.77

293,868

0.23

125,537,238

9,720,861

9. To adopt the proposed investment policy as the investment policy of the Company.

135,258,099

100

0

0

135,258,099

0

Special Resolution

For

%

Against

%

Total proxy votes cast

Abstentions

10.  To authorise the Company generally and unconditionally to make market purchases of its Ordinary Shares of US$0.01 par value each provided that:

(i) the maximum aggregate number of Ordinary Shares that may be purchased is 14.99 per cent. of issued share capital (excluding shares held in treasury) as at 29 May 2024;

(ii) the minimum price which may be paid for each Ordinary Share is US$0.01;

(iii) the maximum price (excluding expenses) which may be paid for each Ordinary Share is the higher of:

(a) 105 per cent. of the average market value of an Ordinary Share in the Company for the five business days prior to the day the purchase is made; and

(b) the higher of the price of the last independent trade and the highest current independent bid as stipulated by Technical Standards referred to in Article 5 (6) of the UK Market Abuse Regulation; and

(iv) the authority conferred by this resolution shall expire on 31 December 2025 or, if earlier, at the conclusion of the Company's next annual general meeting save that the Company may, before the expiry of the authority granted by this resolution, enter into a contract to purchase Ordinary Shares which will or may be executed wholly or partly after the expiry of such authority.

134,920,923

99.75

337,176

0.25

135,258,099

0