BBC: The Resolution of BOD
Bibica Corporation would like to announe of the Resolution of BOD as follow:
HOSE
> SFC: Board Resolution No.29_Feb 01 (05/02/2013)
> FPT: Board Resolution – Feb 04 (05/02/2013)
> DAG: Board Resolution – Jan 31 (05/02/2013)
> HCM: HSC closes a trading office (05/02/2013)
> FCN: FCN approved to list additional shares (05/02/2013)
> DIG: DIG approved to list additional shares (05/02/2013)
> KDH: Notice of Change in the Number of Outstanding Voting Shares (05/02/2013)
> DIG: Notice of Change in the Number of Outstanding Voting Shares (05/02/2013)
> QST: Annual Corporate Governance Report 2012 (05/02/2013)
> PSC: Annual Corporate Governance Report 2012 (05/02/2013)