BBC: Result of Annual General Meeting of Shareholders 2013

Bibica Corporation announced its 2013 Annual General Meeting of Shareholders as follows:

-         On April 25, 2013, participants were 103, representing 15,420,782 shares (accounting for 41.79% of voting rights). According to Enterprise Law and the company’s charter, the company was ineligible to hold AGM of shareholders 2013.

HOSE

>   KDH: Resolution of Annual General Meeting 2013 (23/05/2013)

>   VFMVF1: The Record Date for Annual General Meeting 2013 (23/05/2013)

>   AGR: The Record Date for Annual General Meeting 2013 (23/05/2013)

>   NKG: The Record Date for Annual General Meeting 2013 (23/05/2013)

>   L43: Results of Annual General Meeting of Shareholders (22/05/2013)

>   MEC: Explanation for change of over 10 percent in consolidated operating result in Quarter IV. 2012 (22/05/2013)

>   ACB: Financial Statement Quarter 1/2013 (holding company) (22/05/2013)

>   TDC: Explanation for business results in quarter 1/2013 (22/05/2013)

>   CTI: Resolution of AGM 2013 (22/05/2013)

>   CMV: Explanation for business result in Q1.2013 (parent company) (22/05/2013)