FUCVREIT: Resolution of annual general meeting of the fiscal year 2019

Techcom Vietnam REIT Fund announces the Resolution of Annual General Meeting of investors for the fiscal year 2019, which was convened on April 28, 2020 as follows:

Article 1: Approving the report on business performance for the fiscal year ended at 12/31/2019.

Article 2: Approving the report of the supervisory bank.

Article 3: Approving the audited financial statements.

Article 4: Approving not to distribute the 2019’s profit.

Article 5: Approving the operating plan for 2020.

Article 6: Approving the election result of the Representative Board for the term from 2020 to 2022:

−      Nguyen Xuan Minh

−      Dang The Duc

−      Do Tu Anh

Article 7: Approving the expense plan for the Representative Board.

Article 8: Approving to select KPMG Vietnam Co., Ltd. to audit FUCVREIT’s financial statements for the fiscal year ended at 12/31/2020.

Article 9: Approving the amendment and supplement of the Fund’s Charter.  

Article 10: Approving the regulations on e-voting in the meeting of investors.

Article 11: This resolution shall take effect from the date of signing.

HOSE

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