FUCVREIT: Resolution of Annual General Meeting 2017

Techcom Vietnam REIT Fund announces the Resolution of Annual General Meeting 2017 dated April 10, 2017 as follows:

Article 1: Approving the report on business performance in 2016.

Article 2: Approving the audited financial statements for fiscal year ended at 12/31/2016.

Article 3: Approving not to distribute the 2016 profit.

Article 4: Approving the operating plan for 2017.

Article 5: Approving the expense plan for 2017:

-          Remuneration for the member of the Representative Board: 0 VND/month/person

Article 6: Approving to select Ernst & Young Vietnam Co., Ltd. to audit FUCVREIT’s financial statements in 2017.

Article 7: Approving other issues:

-          Approving the resignation of Mr. Phan Le Hoa from the Representative Board.

-          Approving to authorize Techcom Capital Co., Ltd. to sign a fund governance service provision agreement with BIDV – Ha Thanh Branch.

Article 8: This resolution shall take effect from the date of signing. 

HOSE

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