RIC: BOD resolution on holding AGM 2020
The Board resolution dated May 04, 2020, the Board of Directors of Royal International Corporation approved the following contents:
HOSE
> MNB: Financial Statement Quarter 1/2020 (holding company) (06/05/2020)
> LLM: Financial Statement Quarter 1/2020 (06/05/2020)
> MNB: Financial Statement Quarter 1/2020 (06/05/2020)
> IST: Change in Business Registration Certificate (06/05/2020)
> IHK: Notice of record date for Annual General Meeting of Shareholders 2020 (06/05/2020)
> QSP: Cancellation of the shareholder list for attending 2020 Annual General Meeting (06/05/2020)
> PJS: Notice of record date for Annual General Meeting of Shareholders 2020 (06/05/2020)
> NDT: Financial Statement Quarter 1/2020 (holding company) (06/05/2020)
> NDT: Financial Statement Quarter 1/2020 (06/05/2020)
> PEG: Cancellation of record date for 2020 Annual General Meeting of Shareholders (06/05/2020)