Notice of the General Meeting of Shareholders

NOTICE OF MEETING

Attending the Annual General Meeting of Shareholders in 2016

Dear Shareholders of An Binh Fund Management JSC

An Binh Fund Management Joint Stock Company would like to announce and invite shareholders to attend the Annual General Meeting of Shareholders in 2016 as follows:

1.       Time of holding the congress: 9h on 14/04/2016

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

3.       Conditions for attending the meeting: All shareholders owning the Company's shares according to the list of shareholders as of 30 March 2016 or authorized delegates.

4.       Contents of the congress:

-           Through 2015 business results

-           Approve the Business Plan 2016

-           Approving the dismissal of the head of the Supervisory Board for the term of 2013-2018

- To           approve the additional members of the Board of Supervisors for the term 2013-2018

5.       Announcement of nomination / nomination for additional members of the Board of Supervisors for the term of 2013-2018:

Annual General Meeting of Shareholders 2016 will elect additional members of the Supervisory Board for the term 2013-2018.

Number of members expected to vote additionally: One (01) member.

Eligibility for nomination / selection and criteria for members of the Board of Supervisors: To meet the provisions of the Regulation on additional election of members of the Supervisory Board of the Company.

If you are a qualified shareholder or shareholder group, please send your Candidate / Nomination Form (in form) and Candidate Information Form. ) to the Board of Directors.

6.       Documents for the General Assembly: Registration Form, Form of Attendance, Contents of meeting agenda, Regulation on additional election of members of Supervisory Board, Nomination / Nomination Application and other documents. posted on the Company's website at www.abf.com.vn

7.       Contact information: In order to facilitate the organization of the meeting, shareholders are requested to confirm the attendance / attendance by sending the registration form or fax before April 12, The address for receiving the certificate of attendance and the nomination for candidates for the Supervisory Board is as follows:

-           An Binh Fund Management JSC

-           12th floor of Geleximco building, 36 Hoang Cau, Dong Da, Hanoi

-           Phone: 04.35626246 Fax: 04.35626249

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

Cordially invited.