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20 November 2018
Notice of Annual General Meeting (AGM)
Vinaland Limited (the "Company" or "VNL") announces that it will hold its AGM on Friday, 14 December 2018 at the Trafalgar Room 2, The Institute of Directors, 116 Pall Mall, London SW1Y 5ED United Kingdom, at 3:30 p.m. (U.K. time).
The Company will shortly send a circular and form of proxy to shareholders (the "Circular") detailing the resolutions that will be put to shareholders for their approval at the AGM. Both documents will also be posted on the Company's website at https://vnl.vinacapital.com
The circulars contain notice of the Company's AGM with the resolutions detailed below:
Resolution 1 - Ordinary Resolution
To receive and adopt the financial statements for the year ended 30 June 2018, with the reports of the directors and auditors thereon.
Resolution 2 - Ordinary Resolution
To re-appoint PricewaterhouseCoopers (Hong Kong) as independent auditor to the Company and to authorise the Directors to determine their remuneration.
Resolution 3 - Special Resolution
That the cancellation of the admission of the Company's ordinary shares of USD0.01 each to trading on AIM, a market operated by the London Stock Exchange plc, be and is hereby approved and that the directors of the Company be and are hereby authorised to take all steps which are necessary or desirable in order to effect such cancellation.
The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
Michael Truong / Joel Weiden
VinaCapital Investment Management Limited
Investor Relations / Communications
+84 28 3821 9930
Grant Thornton UK LLP, Nominated Adviser
+44 (0)20 7383 5100
David Benda / Hugh Jonathan
Numis Securities Limited, Broker
+44 (0)20 7260 1000
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