RIC: BOD approved to extend the time to hold AGM 2021

The Board resolution dated February 22, 2021, the Board of Directors of Royal International Corporation approved to extend the time to hold the 2021 Annual General Meeting until June 2021.

HOSE

>   SCD: Record date for AGM 2021 (23/02/2021)

>   SMB: BOD resolution on holding AGM 2021 (23/02/2021)

>   TNT: BOD resolution on holding AGM 2021 (23/02/2021)

>   NLG: BOD approved the time to hold AGM 2021 (23/02/2021)

>   VCI: BOD resolution on holding AGM 2021 (23/02/2021)

>   CTD: BOD resolution on holding AGM 2021 (23/02/2021)

>   NVT: Result of transaction of related institution (Belton Investmnet limited) (23/02/2021)

>   OGC: The written resolution of the general meeting of shareholders (23/02/2021)

>   VCG: Board resolution on the investment in Nedi2 (23/02/2021)

>   VCG: Board resolution on the investment in Vinaconex 25 (23/02/2021)