RIC: Notice of the holding of the 2020 Annual General Meeting
Royal International Corporation announces the holding of the 2020 Annual General Meeting of Shareholders as follows:
- Meeting time: 08:00am, June 16, 2020.
- Meeting venue: Royal Ha Long hotel, Bai Chay ward, Ha Long city, Quang Ninh province.
- Meeting participants: All shareholders at the record date: May 26, 2020.
- For meeting documents, please visit Company’s website: www.royalhalonghotel.com.
HOSE
> AGM: Notice of the holding of the 2020 Annual General Meeting (29/05/2020)
> QCG: Record date for Annual General Meeting 2020 (29/05/2020)
> TTE: Record date for Annual General Meeting 2020 (29/05/2020)
> VPD: Record date for Annual General Meeting 2020 (29/05/2020)
> TS4: Resolution of Annual General Meeting 2020 (29/05/2020)
> LGC: Record date for Annual General Meeting 2020 (29/05/2020)
> TPB: Resolution on the AGM 2020 (29/05/2020)
> HUT: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> HDA: Notice of record date for Annual General Meeting of Shareholders 2020 (29/05/2020)
> HUT: Cancellation of record list for 2020 Annual General Meeting of Shareholders (29/05/2020)
