March 06, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Royal International Corporation:
- Stock symbol: RIC
- Ex-right date: March 15, 2012
- Record date: March 19, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected on April 14, 2012
-Meeting venue: Royal International Corporation, Bai Chay Ward, Ha Long City, Quang Ninh Province.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012 and 3 years next;
+ Plans linked to Kiem Ho Son Company;
+ Plan for dividend and profit distribution;