Minutes and Resolution of 2022 Annual Member’s Council Meeting and Decision of profit distribution to the Owner

Dai-ichi Life Vietnam Fund Management Company Limited is pleased to disclose Minutes and Resolution of 2022 Annual Member’s Council Meeting which is held on 19th December 2022. The Member’s Council approves for distribution of the retained profit after tax with the amount of VND100 billion to the Owner, the time of implementation within year 2022 or 2023. The content is as attached file.