RIC: The record date for the 2012 Annual General Meeting of Shareholders

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VietStock FI English - 35 month(s) ago 1 readings

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;

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