RIC: BOD resolution dated January 28, 2019

Royal International Corporation announces the Board resolution dated January 28, 2019 with the following contents:

1. Approving the business plan in 2019:

-       Total revenue: USD15,033,000; Of which:

+ Hotel – Villa: USD5,529,000

+ Club: USD9,504,000

-       Profit after tax: USD1,676,000; Of which:

+ Hotel – Villa: USD203,400

+ Club: USD1,472,600.

2. Approving to postpone the holding of Annual General Meeting 2019 until June 2019.

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