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MVFM annouces the result of the Investors Opinion Poll in writing

Ho Chi Minh city, April 1st, 2008

Attention:  INVESTORS
                 MANULIFE PROGRESSIVE FUND (MAFPF1)

Manulife Plaza - April 1st, 2008, Manulife Vietnam Fund Management Company (MVFM) conducted the Checking of Investor Ballots on (i) the postponement of the General Investors Meeting of fiscal year 2007 and (ii) the amendment/supplement of some Articles of the Fund Charter of MAFPF1. To witness and supervise the checking, a Voting Supervisory Committee has been set up, including:

  • Mr. Vo Van Tien - Chairman of the Board of Representatives of MAFPF1
  • Ms. Nguyen Thi Ngoc Diep - Representative of the Supervisory Bank of the Fund (HSBC)
  • Ms. Tran Thi Ngoc Van - Internal Compliance Officer, MVFM.

Here is the result:
  • At the end of March 31st, 2008, we received 289 feedbacks from investors, equivalent to 13,120,870 voting rights, representing 61.29% of the Charter Capital. Persuant to the Article 22.3.3 of the Fund Charter and relevant regulation, these matters will be passed if the "agreed" votes won at least 75% of voting rights participating in the voting.
  • the postponement of the General Investors Meeting of fiscal year 2007 was approved with 97.47%; and
  • The amendment/supplement of some Articles of the Fund Charter was passed with 98.72%.

Sincerely yours,

(MVFM)
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In the beginning...

In June 2005, Manulife Vietnam was proudly granted a license to begin operations for Manulife Vietnam Fund Management Company Limited.

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