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Documents of the 2023 Annual General Meeting - DFVN Fixed Income Fund (DFVN-FIX)

29-03-2024

  • Dai-ichi Life Vietnam Fund Management Company Ltd. (DFVN) is pleased to disclose Documents of the 2023 Annual General Meeting - DFVN Fixed Income Fund (DFVN-FIX), as attached files.

1. DFVN-FIX_Thu moi lay y kien NDT bang van ban.pdf
2. DFVN-FIX_To trinh cac noi dung Dai hoi Nha dau tu Thuong nien Nam tai chinh 2023.pdf
3. DFVN-FIX_Phieu lay y kien nha dau tu.pdf
4. DFVN-FIX_Bao cao Ket qua hoat dong nam 2023.pdf
5. DFVN-FIX_Bao cao tai chinh kiem toan nam 2023 kiem toan.pdf
6. DFVN-FIX_Danh sach tai bo nhiem Thanh vien Ban Dai dien quy nhiem ky 2024-2029.pdf
7. DFVN-FIX_Thong bao sua doi bo sung Dieu le Quy lan 3.pdf
8. DFVN-FIX_Du thao Dieu le Quy sua doi, bo sung lan 3.pdf
9. DFVN-FIX_Du thao Nghi quyet Dai hoi Nha dau tu.pdf
10. DFVN-FIX_Quy che bieu quyet lay y kien Dai hoi Nha dau tu bang van ban.pdf
11. Huong dan Nha dau tư truy cap bo phieu dien tu V-vote_0.pdf
12. DFVN-FIX_Bao cao giam sat cua Ngan hang giam sat.pdf
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Dai-ichi Life Vietnam Fund Management Company

Address: Floor 11, 149-151 Nguyen Van Troi Street, Ward 11, Phu Nhuan District, Hochiminh City, Vietnam.

Tax code: 0312660770

Responsible for the management of contents: Mr. Tran Chau Danh - Chief Executive Officer

Copyright 2019 © Dai-ichi Life Vietnam Fund Management Company. All rights reserved.