RNS Number:4933Q
Beta Vietnam Fund Ld
24 January 2002

                              COMPANY ANNOUNCEMENT



For immediate release                                            24 January 2002


                           Beta Viet Nam Fund Limited


                 Re: Convening of Extraordinary General Meeting



The Directors of Beta Viet Nam Fund Limited (the "Company") announce that the
Company has received, from the holders of not less than 10 per cent. of the
issued share capital of the Company, notice requiring the Directors to convene
an Extraordinary General Meeting of the Company for the purpose of considering
resolutions to remove Richard Povey, Gerard Bertaud, Anthony Davies and Jane
Hakham as Directors and to appoint Alan Deacon, Christopher Brader and Filip
Montfort in their place.


Accordingly, the Directors of BVNF give notice that an Extraordinary General
Meeting of the Company will take place at noon on 14 February 2002 at the
offices of Beta Corporate Services, Frances House, Sir William Place, St Peter
Port, Guernsey, Channel Islands to consider the aforementioned resolutions.


Enquiries:

BVNF Limited                    Richard Povey, Chairman

Tel: 020 7353 2066

Williams de Broe Plc            Louis Castro / Alastair Stratton

Financial Advisers to BVNF      Tel: 020 7588 7511



NCB Stockbrokers Limited        Andrew Bowen

Tel: +353 1 611 5907





                      This information is provided by RNS
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