This is to inform you that the 03rd meeting of year 2022 of the Board of Directors of R Systems International Limited (the “Company”) is scheduled to be held on Friday, May 06, 2022 to inter-alia transact the following businesses:
To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31, 2022.
To approve the Annual Report for the financial year ended December 31, 2021 and to consider the date of 28th Annual General Meeting of the Company and other incidental matters.
To declare the period during which the register of members and share transfer books of the Company will remain closed for the purpose of the Annual General Meeting for the financial year ended December 31, 2021.
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