VietNam Holding Limited

AGM Information • Nov 13, 2025

National Storage Mechanism | Additional information

RNS Number : 5067H

VietNam Holding Limited

13 November 2025

13 November 2025

VietNam Holding Limited (the "Company")

Result of Annual General Meeting ("AGM")

VietNam Holding Limited ("VNH" or the "Company") is pleased to report that the 2025 Annual General Meeting was held earlier today and all resolutions were duly passed.

The result of the votes for each resolution were as follows:

Resolution	Description	For (votes)	For %	Against (votes)	Against %	Total Votes Cast (excl. Votes Withheld)
Res:001	Receive Accounts	6,203,612	99.76	14,791	0.24	6,218,403
Res:002	Remuneration Report	6,196,721	99.67	20,264	0.33	6,216,985
Res:003	Re-elect H Funaki	6,202,862	99.76	14,791	0.24	6,217,653
Res:004	Re-elect P Scales	6,202,862	99.76	14,791	0.24	6,217,653
Res:005	Re-elect S Tajima	6,189,185	99.54	28,468	0.46	6,217,653
Res:006	Re-elect C H M Vu	6,202,862	99.76	14,791	0.24	6,217,653
Res:007	Appoint Auditors	6,197,793	99.65	21,967	0.35	6,219,760
Res:008	Remuneration of Auditors	6,197,919	99.69	19,251	0.31	6,217,170
Res:009	Purchase Own Shares	6,202,666	99.73	17,094	0.27	6,219,760
Res:010	Equity Securities	6,199,819	99.68	19,976	0.32	6,219,795

Capitalised terms and expressions shall have the same meanings as those attributed to them in the Circular.

The full text of each resolution and a summary of proxy votes received will shortly be available on the Company's website and will also be submitted to the National Storage Mechanism for inspection. 

More information on the Company is available at	www.vietnamholding.com LEI 2138006MNA9HTDYDJ975
Investment Manager Dynam Capital Ltd.          Craig Martin	Tel.: +84 28 3827 7590
Cavendish Capital Markets Limited
Corporate Broker
Trading:                                 Johnny Hewitson	Tel: +44 20 7220 0558
Sales:                                     Pauline Tribe	Tel: +44 20 7220 0517
Corporate Finance:             Tunga Chigovanyika	Tel: +44 20 7397 1915
Company Secretary Apex Fund and Corporate Services (Guernsey) Limited Michael Mabaso-Mlilo	Tel: +44 20 3530 3158

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