AIM Securities Information and Shareholders Rights

Vietnam Investments Limited Listed Portfolio Shares ("VNIL")


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Shareholders Rights:

The rights of shareholders may be different from the rights of shareholders in a UK incorporated company.

Stock Exchanges

VNIL is traded on the AIM of the London Stock Exchange (AIM:VNIL). There are no other exchanges or trading platforms on which the Company has applied or agreed to have its shares admitted or traded.

Capital Structure

Issued shares: 107,281,741 with full voting rights1

To the best of the Company's knowledge, there are currently no significant shareholders that must be disclosed in accordance with AIM disclosure requirements.

The Company informs shareholders that under the Amended and Restated Memorandum and Articles of Association adopted on 19 June 2015 and effective on 21 July 2015, every shareholder shall comply with the notification and disclosure requirements set out in Chapter 5 of the Disclosure and Transparency Rules Sourcebook of the UK Financial Services Authority Handbook as if the Company were classed as an ‘issuer’ whose ‘home state’ is the United Kingdom. If it comes to the attention of the Directors that a shareholder has not within the requisite period disclosed their holding in the Company, the Company may, inter alia, at the discretion of the Directors, notify the shareholder that their shares in relation to the holding shall not be entitled to a vote, either in person or in proxy, at any general meeting of the Company.

Please note the Company has established a share buyback facility and the Company may tender to buy back shares using realised profits as part of the Company's dividend distribution policy.

Insofar as the Company is aware, the percentage of AIM securities not held in public hands is 19.66%.


1Has full voting rights save that a holder of Listed Portfolio Shares shall not be entitled to vote on any resolution to approve a continuation of the Company beyond 2017.