RIC: Record date for Annual General Meeting 2018

On May 24, 2018, the Hochiminh Stock Exchange issued Announcement No.720 /TB-SGDHCM about the record date of Royal International Corporation (stock code: RIC) as follows:

-        Ex-right date: June 07, 2018 

-        Record date: June 08, 2018                      

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  June 24,  2018      

-        Meeting venue: Royal International Corporation

HOSE

>   VC5: Financial Statement FY 2017 (25/05/2018)

>   PVD: Annual Report 2017 (25/05/2018)

>   EVE: BODs Resolution on setting up Binh Duong Branch (25/05/2018)

>   PX1: Financial Statement FY 2017 (25/05/2018)

>   HCS: Financial Statement FY 2017 (25/05/2018)

>   SSN: Financial Statement FY 2017 (25/05/2018)

>   PVO: Financial Statement Quarter 1/2018 (24/05/2018)

>   HEP: Financial Statement FY 2017 (24/05/2018)

>   HAN: Financial Statement FY 2017 (holding company) (24/05/2018)

>   IN4: Notice of record date for Annual General Meeting of Shareholders 2018 (24/05/2018)