RIC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Royal International Corporation
2. Stock code: RIC
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Approve the Company's annual business plan;
+ Approval of audited financial statement 2023;
+ Approve reports of the Board of Directors and Audit Committee;
+ Approve the remuneration for the Board of Directors and Audit Committee in 2024;
+ Approve the List of Auditing Companies and authorize the Board of Directors to select an auditing company to perform the audit for the 2024 Financial Statements;
+ Other issues fall under the authority of the General Meeting of Shareholders.
          - Place: Headquarters of Royal International Corporation
          - Time: Expected in 26/04/2024

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