The First General Investors Meeting of MAFPF1

THE FIRST GENERAL INVESTORS MEETING
MANULIFE PROGRESSIVE FUND - MAFPF1




(Opening Speech by Mr. Gilbert Pak,
Acting General Director of MVFM)
The First General Investors Meeting of Manulife Progressive Fund – MAFPF1 was held at Sheraton Saigon Hotel, 88 Dong Khoi Street, District 1, Ho Chi Minh City, on 06 October, 2007.

At the time of opening, 08h57, there were 574 investors took part in the meeting, repesenting 78% of Charter Capital of the Fund equivalent to an amount of 16.699.433 of fund units (total amount of voting rights of all investors attending the Meeting).

Therefore, the Meeting was legally held.

The Meeting was ended at 11h50 the same day.

Following are the important documents passed and approved by the General Investors Meeting of MAFPF1. (in Vietnamese)

 

(Investors checking in)
(Investors checking in) (The Meeting Hall)



(Presentation on investment strategy) (explaining voting procedures) (Voting Audit Committee)



(Votes counting system) (Collecting votes) (prepare for the Q&A section)



(The Board of the Meeting) (Elected Chairman of the Board of Representatives to speech)
(The meeting Minutes and Resolution)

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