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.