National Storage Mechanism | Additional information

13 November 2025

VietNam Holding Limited (the "Company")

Result of Annual General Meeting ("AGM")

VietNam Holding Limited ("VNH" or the "Company") is pleased to report that the 2025 Annual General Meeting was held earlier today and all resolutions were duly passed.

The result of the votes for each resolution were as follows:

Resolution

Description

For (votes)

For %

Against (votes)

Against

Total Votes Cast (excl. Votes Withheld)

Res:001

Receive Accounts

6,203,612

99.76

14,791

0.24

6,218,403

Res:002

Remuneration Report

6,196,721

99.67

20,264

0.33

6,216,985

Res:003

Re-elect H Funaki

6,202,862

99.76

14,791

0.24

6,217,653

Res:004

Re-elect P Scales

6,202,862

99.76

14,791

0.24

6,217,653

Res:005

Re-elect S Tajima

6,189,185

99.54

28,468

0.46

6,217,653

Res:006

Re-elect C H M Vu

6,202,862

99.76

14,791

0.24

6,217,653

Res:007

Appoint Auditors

6,197,793

99.65

21,967

0.35

6,219,760

Res:008

Remuneration of Auditors

6,197,919

99.69

19,251

0.31

6,217,170

Res:009

Purchase Own Shares

6,202,666

99.73

17,094

0.27

6,219,760

Res:010

Equity Securities

6,199,819

99.68

19,976

0.32

6,219,795

Capitalised terms and expressions shall have the same meanings as those attributed to them in the Circular.

The full text of each resolution and a summary of proxy votes received will shortly be available on the Company's website and will also be submitted to the National Storage Mechanism for inspection.

More information on the Company is available at	www.vietnamholding.com LEI 2138006MNA9HTDYDJ975
Investment Manager Dynam Capital Ltd. Craig Martin	Tel.: +84 28 3827 7590
Cavendish Capital Markets Limited
Corporate Broker
Trading: Johnny Hewitson	Tel: +44 20 7220 0558
Sales: Pauline Tribe	Tel: +44 20 7220 0517
Corporate Finance: Tunga Chigovanyika	Tel: +44 20 7397 1915
Company Secretary Apex Fund and Corporate Services (Guernsey) Limited Michael Mabaso-Mlilo	Tel: +44 20 3530 3158