FUCVREIT: Information on changes of the annual general meeting

Techcom Capital Joint Stock Company announces that it will organize an annual general meeting of investors of Techcom Vietnam REIT Fund for the fiscal year 2018 instead of collecting investors’ opinions in writing.

The details are as follows:

-       Fund name: Techcom Vietnam REIT Fund

-       Security code:           FUCVREIT

-       Security type: fund certificate

-       Record date: March 20, 2019

-       Exercise ratio: 01 fund certificate – 01 voting right

-       Meeting time: April 12, 2019

-   Meeting venue: Techcom Capital Joint Stock Company, 10^th Floor, Techcombank Building, 191 Ba Trieu, Le Dai hanh ward, Hai Ba Trung district, Ha Noi.

HOSE

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>   LCW: Time and Place for Annual General Meeting of Shareholders 2019 (22/02/2019)

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>   PCF: Financial Statement FY 2018 (22/02/2019)