RIC: Record date for AGM 2022

On March 15, 2022, the Hochiminh Stock Exchange issued Announcement No.548/TB-SGDHCM about the record date of Royal International Corporation as follows:

-   Ex-right date: March 25, 2022

-   Record date: March 28, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
   1. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected on April 26, 2022

-   Meeting venue: at the Royal International Corporation.

HOSE

>   REE: Information on documents of AGM 2022 via the website (17/03/2022)

>   FRT: Correction of documents of AGM 2022 (17/03/2022)

>   IBC: Resolution on the AGM 2022 (17/03/2022)

>   PTB: Holding AGM 2022 (17/03/2022)

>   FRT: Information on documents of AGM 2022 via the website (17/03/2022)

>   CMG: Changes in 15th Business Registration Certificate (17/03/2022)

>   KSS: BOD resolution on holding AGM 2022 (16/03/2022)

>   VFS: Holding AGM 2022 (16/03/2022)

>   APSC: Establishing branch in Hai Phong (16/03/2022)

>   VDSC: Information on the documents of AGM 2021 via the website (16/03/2022)