BBC: Board Resolution No.928 on AGM 2013

Board Resolution No.928 on AGM 2013 of Bibica Corporation as follows:

HOSE

>   POM: Explanation for business result in reviewed semiannual financial statement (23/09/2013)

>   TIE: Explanation for business result in Quarter 2.2013 (parent company) (23/09/2013)

>   HSG: Setting up Branches (23/09/2013)

>   PXI: Change of Company Name (23/09/2013)

>   AAM: AAM adjusts business plan for 2013 (23/09/2013)

>   VNL: Reminded to submit financial statements (23/09/2013)

>   VTB: Reminded to submit financial statements (23/09/2013)

>   VC1: Explanation for difference in financial statement Y2012 before and after auditing (23/09/2013)

>   SD7: Explanation for loss in profit after tax (23/09/2013)

>   PFL: Explanation for audit opinion in semi-annual financial statement 2013 (23/09/2013)