Vietnam Enterprise Investments Regulatory News (VEIL)

For

%

Against

%

Total votes cast

Votes withheld

Ordinary Resolutions

1.  To receive and adopt the audited financial statements for the year ended 31 December 2025 together with the auditor's and Directors' reports thereon.

77,808,544

100.00

170

0.00

77,808,714

6,020

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

76,593,079

98.43

1,219,875

1.57

77,812,954

1,780

3.  To re-elect Charles Cade as a Director of the Company.

76,079,809

97.79

1,723,102

2.21

77,802,911

11,823

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

75,939,004

97.60

1,863,907

2.40

77,802,911

11,823

5.  To re-elect Edphawin Jetjirawat as a Director of the Company.

70,277,088

90.33

7,522,223

9.67

77,799,311

15,423

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

70,422,967

95.88

3,026,185

4.12

73,449,152

4,365,582

Special Resolutions

7.  To authorise the Company generally and unconditionally to make market purchases of its Ordinary Shares of US$0.01 par value.

77,813,631

100.00

170

0.00

77,813,801

933

8. To amend article 95 of the Articles of Association of the Company by deleting the figure "US$400,000" and replacing it with the figure "US$500,000".

76,333,751

98.11

1,472,815

1.89

77,806,566

8,168