Vietnam Enterprise Investments Regulatory News (VEIL)

Ordinary Resolutions

For

%

Against

%

Total proxy votes cast

Abstentions

1. To receive and adopt the audited financial statements for the year ended 31 December 2022 together with the auditor's and Directors' reports thereon.

135,098,617

95.56

6,273,583

4.44

141,372,200

721

2. To re-appoint KPMG Limited of Vietnam as auditor of the Company and to authorise the Board to fix their remuneration.

134,484,608

95.13

6,887,561

4.87

141,372,169

752

3. To re-elect Gordon Lawson as a Director of the Company.

141,371,920

100.00

250

0.00

141,372,170

751

4. To re-elect Vi Peterson as a Director of the Company.

141,371,951

100.00

250

0.00

141,372,201

720

5. To re-elect Entela Benz-Saliasi as a Director of the Company.

133,571,835

94.48

7,800,366

5.52

141,372,201

720

6. To re-elect Low Suk Ling as a Director of the Company.

141,371,951

100.00

250

0.00

141,372,201

720

7. To re-elect Sarah Arkle as a Director of the Company.

141,371,951

100.00

250

0.00

141,372,201

720

8. To re-elect Dominic Scriven as a Director of the Company.

127,298,470

95.30

6,273,583

4.70

133,572,053

720

Special Resolution

For

%

Against

%

Total proxy votes cast

Abstentions

9. To authorise the Company generally and unconditionally to make market purchases of its Ordinary Shares of US$0.01 par value each provided that:

(i) the maximum aggregate number of Ordinary Shares that may be purchased is 14.99 per cent. of issued share capital (excluding shares held in treasury) as at 19 May 2023 (i.e. 30,798,803 shares);

(ii) the minimum price which may be paid for each Ordinary Share is US$0.01;

(iii) the maximum price (excluding expenses) which may be paid for each Ordinary Share is the higher of:

(a) 105 per cent. of the average market value of an Ordinary Share in the Company for the five business days prior to the day the purchase is made; and

(b) the higher of the price of the last independent trade and the highest current independent bid as stipulated by Technical Standards referred to in Article 5 (6) of the UK Market Abuse Regulation; and

(iv) the authority conferred by this resolution shall expire on 31 December 2024 or, if earlier, at the conclusion of the Company's next annual general meeting save that the Company may, before the expiry of the authority granted by this resolution, enter into a contract to purchase Ordinary Shares which will or may be executed wholly or partly after the expiry of such authority.

140,288,164

99.23

1,084,037

0.77

141,372,201

720