Resolution of the Representative Board of DFVN Capital Appreciation Fund (DFVN-CAF)

On 30th June 2020, the Fund Representative Board of DFVN Capital Appreciation Fund (DFVN-CAF) passed the Resolution to approve KPMG Ltd. as the auditing company to perform the review of interim financial statements and the audit of financial statements for the year 2020 for DFVN-CAF, the details are attached file.