Invitation to attend the Extraordinary General Meeting of Shareholders 2018

OTICE OF MEETING

Invited to the Extraordinary General Meeting of Shareholders 2018

Dear Shareholders of An Binh Investment Fund Management JSC

An Binh Investment Fund Management Joint Stock Company would like to announce and invite shareholders to attend the Annual General Meeting of Shareholders in 2018 as follows:

1.             Time of holding the congress: 09h on 07/06/2018

2.             Location: Head Office, 12th Floor, Geleximco Building, 36 Hoang Cau, Dong Da, Hanoi

3.             Conditions for attending the General Meeting: All shareholders owning the Company's shares according to the list of shareholders who have been closed on May 25, 2015 or their authorized attendees.

4.             Contents of the congress:

-               Approved large transaction value.

5.             Documents for the General Assembly: posted on the Company's website at www.abf.com.vn

6.             Contact information: To facilitate the congress, shareholders are requested to confirm their attendance or attend the meeting by telephone, email or mail before June 5, :

An Binh Investment Fund Management JSC, 12th Floor, Geleximco Building, 36 Hoang Cau, Dong Da, Hanoi

Tel: 024.35626246                              Fax: 024.35626249                             Email: info@abf.com.vn

We would like to invite you to arrange time for the meeting.

Cordially invited.

Hanoi, May 28, 2018

TM. ADMINISTRATIVE COUNCIL

CHAIRMAN

(Signed)

LE VIET HA

Attachments.