The Minutes of counting votes and Resolution of the 2020 General Meeting – DFVN Capital Appreciation Fund (DFVN-CAF)

Dai-ichi Life Vietnam Fund Management Company Ltd. (DFVN) discloses the Minutes of counting vote and Resolution of the Annual Fiscal year 2020 General Investors Meeting of DFVN Capital Appreciation Fund (“DFVN-CAF”) which is held in the form of getting the Investor’s opinion in writing.