RIC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Royal International Corporation
2. Stock code: RIC
3. Par value: VND 10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the annual business plan of the Company;
+ Approve the audited financial statements for 2022;
+ Approve the dismissal of members of the Board of Directors;
+ Approve the election of additional members of the Board of Directors;
+ Approve the reports of the Board of Directors and the Audit Committee;
+ Approve the remuneration for the Board of Directors and the Audit Committee in 2023;
+ Approve the list of auditing companies performing audits for the financial statements in 2023;
+ Other issues under the authority of the General Meeting of Shareholders.
          - Place: Royal International Corporation
          - Expected time: April 26, 2023.