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Vietnam Enterprise Investments Limited
30 June 2026
Vietnam Enterprise Investments Limited
("VEIL" or the "Company")
Notification Pursuant to UKLR 6.4.8 and Update Regarding Board Committees
Further to the announcement dated 24 June 2026 regarding the appointment of Simon Davies as Independent Non-Executive Director and Chair of the Board with effect from 1 July 2026, the Company confirms that there is no additional information regarding Simon Davies that requires disclosure under UKLR 6.4.8.
In light of Simon's appointment, the Board of Directors is pleased to announce that, with effect from 1 July 2026, the Board committees will be reconstituted as follows:
Committee | Chair | Members |
Audit and Risk | Low Suk Ling | Simon Davies Charles Cade Edphawin Jetjirawat |
Management Engagement | Charles Cade
| Simon Davies Low Suk Ling Edphawin Jetjirawat |
Nomination and Remuneration | Simon Davies | Charles Cade Low Suk Ling Edphawin Jetjirawat |
This update supersedes and corrects the committee information previously provided in the announcement dated 24 June 2026.
For further information, please contact:
Vietnam Enterprise Investments Limited
Steven Mantle
+44 (0)75537 01237
stevenmantle@dragoncapital.com
Jefferies International Limited
Stuart Klein
+44 (0)20 7029 8703
stuart.klein@jefferies.com
Montfort Communications
Alex Everett
+44 (0)77804 31533
Nita Shah
+44 (0)79041 20960
veil@montfort.london
h2Radnor
Iain Daly
+44 (0)20 3897 1830
idaly@h2radnor.com
LEI: 213800SYT3T4AGEVW864
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Vietnam Enterprise Investments (VEIL)
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