RIC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Royal International Corporation
2. Stock code: RIC
3. Par value: VND10,000/share
4. Record date: 15/04/2025
5. Ex-date: 14/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Friday, May 16, 2025
          - Place: Head office of Royal International Joint Stock Company.
          - Agenda: + Report of the Board of Directors (BOD) on governance, performance of the BOD in 2024 and Plan for 2025.
+ Report of the Audit Committee;
+ Submission to approve the audited Financial Statements for 2023;
+ Submission to approve the audited Financial Statements for 2024;
+ Submission to approve the Business Plan for 2025;
+ Proposal to approve the total remuneration and working expenses of the Board of Directors and the Audit Committee in 2025;
+ Proposal to approve the selection of an auditing company to audit the Company's financial statements in the 2025 fiscal year;
+ Other issues under the authority of the General Meeting of Shareholders.