RIC: Notice of the holding of Annual General Meeting 2018

Royal International Corporation announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: June 08, 2018

-          Meeting time: June 24, 2018

HOSE

>   PCN: Cancel the list of owners for participating Annual General Meeting of Shareholders of 2018 (14/05/2018)

>   PHP: Cancel the list of owners for participating Annual General Meeting of Shareholders of 2018 (14/05/2018)

>   SHP: Resolution on the 2018 AGM (14/05/2018)

>   TV1: Record date for 2018 AGM (14/05/2018)

>   AMD: Record date for Annual General Meeting 2018 (14/05/2018)

>   LIG: Financial Statement Quarter 1/2018 (14/05/2018)

>   VPK: Record date for Annual General Meeting 2018 (14/05/2018)

>   LIC: Explanation for the difference in profit of the Financial Statement 2017 after audit (14/05/2018)

>   PBK: Explanation for exceptional opinions of auditors on Audited Financial Statement (14/05/2018)

>   PVM: Explanation for the difference of over 10% in financial statement Q.I/ 2018 year on year (14/05/2018)