According to the Board resolution dated June 10, 2020, the Board of Directors of Royal International Corporation approved the following issues:

1)      Amending the Company’s Charter;

2)      Submitting the general meeting of shareholders;

3)      Adjusting the agenda of general meeting of shareholders;

4)      Approving to borrow a maximum amount of VND100,000,000,000 at PVcomBank – Quang Ninh Branch in order to raise the Company’s working capital, issue payment guarantees.