FUCVREIT: Record date for Annual General Meeting 2017

On February 22, 2017, the Hochiminh Stock Exchange issued Announcement No.163/TB-SGDHCM about the record date of Techcom Vietnam REIT Fund (stock code: FUCVREIT) as follows:

-        Ex-right date: March 03, 2017 

-        Record date: March 06, 2017                        

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: 9:30am, Monday, April 10, 2017       

-        Meeting venue: Meeting Hall, Techcombank Building, 191 Ba Trieu, Hai Ba Trung, Ha Noi, Viet Nam.

HOSE

>   FUCVREIT: Notice of Annual General Meeting 2017 (23/02/2017)

>   NBB: Record date for holding 2016 AGM & dividend payment (04/07/2017)

>   PGI: Resolution on setting up Ha Thanh PJICO Branch (23/02/2017)

>   ITD: ITD approved to delay the disclosure of financial statements (23/02/2017)

>   TNT: TNT approved to delay the disclosure of financial statements (23/02/2017)

>   HHS: HHS approved to delay the disclosure of financial statements in 2017 (23/02/2017)

>   UDC: Business plan for 2017 & the holding of AGM (03/03/2017)

>   SMC: Resolution on the General Meeting of Shareholders (24/02/2017)

>   TYA: Notice of time & venue for holding of 2017 AGM (24/02/2017)

>   S4A: Resolution on the General Meeting of Shareholders (28/02/2017)