BBC: The record date for the 2015 AGM

On June 03, 2014, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Bibica Corporation:

Stock symbol:   BBC                            

Ex-right date:    May 06, 2015   

Record date:     May 08, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          June 06, 2015   

-         Meeting venue:        will be noticed in the invitation

-         Contents:    will be noticed in the invitation

HOSE

>   SJD: The record date for the 2015 Annual General Meeting (23/04/2015)

>   RDP: Explanation for business result in Q1.2015 (23/04/2015)

>   HRC: Notice of extension of time for holding AGM 2015 (23/04/2015)

>   SGT: Notice of time and venue of AGM 2014 (23/04/2015)

>   COM: Explanation for business result in Q1.2015 (23/04/2015)

>   TPC: Information on documents of AGM 2015 (23/04/2015)

>   AGM: Notice of time and venue of AGM 2015 (23/04/2015)

>   HAS: Information on documents of AGM 2015 (23/04/2015)

>   MIRAE ASSET WEALTH MANAGEMENT: Change of Company Name (24/04/2015)

>   BRC: Link to the 2014 AGM documents (24/04/2015)