Change of Board Committees

COMPANY ANNOUNCEMENT

For Immediate Release 

22 May 2018

Vietnam Enterprise Investments Limited("VEIL" or the "Company")

Change of Board Committees

Following completion of an independent evaluation and review of the Board of the Company, including its operation and effectiveness, the Directors are pleased to announce that with effect from 1 July 2018, the Audit Committee will be expanded to become the Audit and Risk Committee and the Management Engagement, Nomination and Remuneration Committee will be split into a Management Engagement Committee and a separate Nomination and Remuneration Committee.

The membership of these Board committees will be as follows:

Enquiries:

Jefferies International Limited Stuart Klein

Phone: +44 207 029 8703

Smithfield John Kiely / Brett Jacobs

Phone: +44 20 3047 2545

VEIL's LEI code is 213800SYT3T4AGEVW864