On September 09, 2021, Royal International Corporation announces the Resolution of Extraordinary General Meeting 2021 with the following contents:

1)      The EGM approved the company development orientation for the period of 2021-2025.

2)      The EGM approved Khai Viet Investment Company Limited to receive the transfer of ownership of RIC shares from Khai Tiep International Investment Company Limited without having to make a public tender offer.

3)      The EGM approved the resignation of members of BOD, including:

-          Mrs. Ngo Thu Mat (Wu Chiu Mi)

-          Mrs. Dao Ngoc Hoa.

4)      The EGM approved the additional election of member of BOD for the term 2021-2025, including:

-          Mrs. Nguyen Mai Phuong

-          Mrs. Tran Gia Ngoc Phuong.