RIC: BOD resolution dated December 30, 2019

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RIC: BOD resolution dated December 30, 2019

HSX - 1/2/2020 3:14:00 PM

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On December 30, 2019, the Board of Directors of Royal International Corporation approved the following issues:

1. Approving the business plan in 2020:

- Total revenue: 14,366,000 USD

- Profit after tax: 815,000 USD.

2. Approving the appointment of Mrs. Pham Thi To Quyen as Person in charge of Corporate Governance as from December 30, 2019.

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