RIC: Board resolution on holding annual general meeting

The Board of Directors of Royal International Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 28, 2022

-          Meeting date: April 26, 2022

-          Meeting form: virtual meeting

-          Meeting venue: The office of Royal International Corporation (Ha Long Street, Bai Chay Ward, Ha Long City, Quang Ninh Province).

HOSE

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>   GAB: Board resolution on holding annual general meeting (14/03/2022)

>   LM8: Board resolution on holding annual general meeting (14/03/2022)

>   ITA: Board resolution on holding annual general meeting (14/03/2022)

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>   CII: Board resolution on holding annual general meeting (14/03/2022)

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>   DCM: Notice of record date for Annual General Meeting 2022 (14/03/2022)