VietNam Holding Limited (VNH), a closed-ended investment company focused on Vietnamese equities, has announced that its Annual General Meeting will be held on Thursday, 3 December 2026 at 10.15 a.m. UK time. The meeting will take place at the offices of FIM Capital Limited in Douglas, Isle of Man. Shareholders have been posted the Notice of AGM, Form of Proxy, and an accompanying Circular, all of which are also available on the company's website at vietnamholding.com. Investors in VNH will want to review the Circular, which may contain resolutions material to the company's governance and future direction.

Key Points

  • VietNam Holding Limited (VNH) — closed-ended investment company investing in Vietnamese equities
  • AGM confirmed for Thursday, 3 December 2026 at 10.15 a.m. UK time at FIM Capital Limited, 55 Athol Street, Douglas, Isle of Man IM1 1LA
  • Notice of AGM, Form of Proxy, and Circular have been posted to shareholders and published on the company's website
  • Investors should review the AGM Circular for resolutions that may affect VNH's investment mandate or board composition

VNH's AGM Set for 3 December 2026 at Isle of Man Offices of FIM Capital Limited

VietNam Holding Limited confirmed in its 10 November 2026 announcement that the AGM will be convened at 10.15 a.m. UK time on 3 December 2026. The venue is the offices of FIM Capital Limited, located at 55 Athol Street, Douglas, Isle of Man IM1 1LA. The Isle of Man location reflects the company's domicile as a Cayman Islands-incorporated, Isle of Man-administered investment vehicle. Shareholders are encouraged to submit proxy votes ahead of the meeting if they are unable to attend in person, using the Form of Proxy that has been distributed alongside the formal notice.

Shareholder Documents Posted and Available on VietNam Holding's Website

Alongside the formal Notice of AGM, VietNam Holding has circulated a Form of Proxy and a Circular to shareholders by post. All three documents have simultaneously been made available to view on the company's website at vietnamholding.com, ensuring accessibility for shareholders who may not receive postal communications promptly. The Circular is a document investors may wish to scrutinise closely, as AGM circulars for investment companies of this type typically contain details of the specific resolutions to be voted upon, though the announcement does not detail the content of those resolutions.

Dynam Capital and Apex Fund Services Support VNH's Investment and Corporate Functions

VietNam Holding is managed by Dynam Capital Ltd., the Ho Chi Minh City-based investment manager responsible for the company's Vietnamese equity portfolio strategy. Contact for investor enquiries regarding the AGM has been directed to Craig Martin at Dynam Capital. Corporate secretarial functions are handled by Apex Fund and Corporate Services (Guernsey) Limited, with Michael Mabaso-Mlilo listed as the relevant contact. The involvement of both a Vietnam-based manager and a Guernsey-based administrator underlines the cross-jurisdictional structure that characterises VNH's operational model as it serves its international shareholder base.