RIC: BOD resolution on holding EGM 2021 (2nd)
The Board resolution dated September 21, 2021, the Board of Directors of Royal International Corporation approved to hold the Extraordinary General Meeting 2021 for the second time with details as follows:
- Record date: October 12, 2021
- Meeting time: expected in November 05, 2011
- Meeting form: online or direct
- Content:
HOSE
> TVSC: SSC received the documents on issuing shares (23/09/2021)
> APG: Establishing Audit Committee (23/09/2021)
> FUEVFVND: Basket of component securities 22 Sep 2021 (23/09/2021)
> FUEVFVND: Announcement after exchange trading 21 Sep 2021 (23/09/2021)
> FUEVN100: Announcement after exchange trading 21 Sep 2021 (23/09/2021)
> FUEVFVND: NAV 21 Sep 2021 (23/09/2021)
> FUEVN100: Basket of component securities 22 Sep 2021 (23/09/2021)
> FUEVN100: NAV 21 Sep 2021 (23/09/2021)
> FUESSV50: NAV 21 Sep 2021 (23/09/2021)