RIC: Record date for 2017 AGM

On May 15, 2017, Royal International Corporation announces the record date for 2017 Annual General Meeting of Shareholders as follows:

-          Record date: May 30, 2017

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  June 25, 2017

-          Meeting venue: at the company’s  head office

HOSE

>   HAR: Record date for 2017 AGM (17/05/2017)

>   HAP: Resolution of Annual General Meeting 2017 (17/05/2017)

>   HSG: Setting up the two branches (18/05/2017)

>   HSG: Setting up the six branches (18/05/2017)

>   CMG: Record date for 2017 AGM (18/05/2017)

>   PPI: BODs Resolution on record date for 2017 AGM (18/05/2017)

>   KSH: Changing of Business Registration Certificate (18/05/2017)

>   ITD: BODs Resolution on the 2017 AGM (18/05/2017)

>   SHI: BODs Resolution on setting up two subsidiaries (18/05/2017)

>   RIC: Record date for 2017 AGM (18/05/2017)