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: 29/05/2024
5. Ex-date: 28/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Royal International Corporation
          - Time : Expected in 28/06/2024
          - Agenda: + Approve the Company's annual business plan;
+ Approval of audited financial statements 2023;
+ Approve reports of the Board of Directors and Audit Committee;
+ Approve the remuneration of 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 audit the financial statements in 2024;
+ Other issues fall under the authority of the General Meeting of Shareholders.

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