RIC: Information on the 2010 Annual General Meeting

Royal International Corporation announced information on the 2010 Annual General Meeting as follows:

* Time: 14:00pm, Saturday, April 17, 2010

* Venue: Floor 1, Casino.

* Participants: Shareholders who names are in the list on the record date March 19, 2010.

* Contents of the meeting:

- Report on the business operations in 2009.

- Report of the Board of Supervisors.

- Report on business plan 2010.

- Selecting Deloitte Viet Nam as the auditing company for fiscal year 2010.

- Approving the borrowing of Khai Tiep International Joint Stock Company.

- Approving the plan of profit distribution.

- Approving new regulations.

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