|
RIC: Date and Time for Annual Meeting
Royal International Corporation has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting as follows:
Meeting date: 2:00pm, April 8th, 2008
Meeting venue: Saigon Halong Hotel, Bai Chay Ward, Halong City, Quang Ninh Province.
Contents of the meeting:
Business reports in 2007;
Profit distribution and dividend payment;
Reports of the Board of Directors and Board of Supervisors;
Report on development plans for 2008;
Approving the plan of issuing stock to raise funds.
HoSE
|
