RIC: Board resolution on holding annual general meeting

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RIC: Board resolution on holding annual general meeting

HOSE - 3/14/2022 12:12:00 PM

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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).

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