BBC: Resolution of Annual Shareholders’ Meeting 2008
The annual shareholders’ meeting of BIBICA Corporation was held with attendance of 63 shareholders representing for 12,821,608 shares (83.14%). Here is the resolution of the meeting:
Attached Files:
HoSE
> DMC: The record date for the second dividend payment for 2007 (11/04/2008)
> TTP: Approval for listing additional shares (11/04/2008)
> VPL: Insider Trading (11/04/2008)
> SGT: Annual shareholders’ meeting (11/04/2008)
> DNP: The record date for an annual shareholders’ meeting (11/04/2008)
> Investors frown as bourses plunge further (11/04/2008)
> GMC: The record date for the second dividend payment for 2007 (11/04/2008)
> NAV: Inform of canceling insider trading (11/04/2008)
> SGT: Resolution of the shareholders’ meeting (11/04/2008)
> New Member of HoSE (10/04/2008)