DFVN Capital Appreciation Fund (DFVN-CAF) - Decision of the Fund Representative Board on the approval of two (02) contents as authorized by the General Meeting of Investors

02-07-2025

On 01st July 2025, the Representative Board of DFVN-CAF passed the Resolution No. 27/NQ-BDD/DFVN-CAF/2025 (enclosed with the Meeting Minutes of Fund Representative Board) to aprrove two (02) contents as authorized by General Meeting of Investors, including (1) Approve PWC (Vietnam) Ltd. as auditing company to perform the review of interim financial statements and the audit of financial statements for the year 2025 for DFVN-CAF and (2) Pass

the Fund Management Service Price of DFVN-CAF in accordance with authorization content by General Meeting of Investors. Details are as attached file.