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:

• Approving the amendment, supplement of the Company’ charter;
• Other issues.