RIC: The record date for the 2012 Annual General Meeting of Shareholders

March 06, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Royal International Corporation:

- Stock symbol:   RIC

- Ex-right date:    March 15, 2012   

- Record date:     March 19, 2012   

- Purpose            For the 2012 annual general meeting of shareholders

- Exercise ratio:   1:1 (01 share – 01 right)

- Meeting date:    Expected on April 14, 2012

-Meeting venue: Royal International Corporation, Bai Chay Ward, Ha Long City, Quang Ninh Province.

- Contents:                                 

+ Report on profit and loss in 2011 and business plan for 2012 and 3 years next;

+ Plans linked to Kiem Ho Son Company;

+ Plan for dividend and profit distribution;

hose

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