FUCVREIT: Resolution of Annual General Meeting of The fiscal Year 2018

Techcom Vietnam REIT Fund announces the Resolution of Annual General Meeting of the fiscal year 2018 dated April 12, 2019 as follows:

Article 1: Approving the report on business performance for the fiscal year ended at 12/31/2018.

Article 2: Approving the audited financial statements for the fiscal year ended at 12/31/2018.

Article 3: Approving the report of the supervisory bank.

Article 4: Approving the 2018 profit distribution plan.

Article 5: Approving the operating plan for 2019.

Article 6: Approving the expense plan for 2019.

Article 7: Approving to select Ernst & Young Vietnam Co., Ltd. to audit FUCVREIT’s financial statements for the fiscal year ended at 12/31/2019.

Article 8: Approving to update the name of the management fund.

Article 9: This resolution shall take effect from the date of signing.

HOSE

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