BBC: Information on the second of 2013 AGM

Bibica Corporation has announced information on the second of 2013 annual shareholders’ meeting (AGM) as follows:

-         Meeting time: 1:00 pm, October 28 , 2013

-         Venue: REX Hotel, 141 Nguyen Hue Street, 1 District, HCM City.

-         Record date: October 04, 2013

-         Contends:

+         Report on profit and loss in 2012, and business plan for 2013;

+         Report of the Board of Supervisors in 2012;

+         Report of the audit firm in 2012;

+         Amending the Articles of Association;

+         Electing another member to the Board of Directors and another member to the Supervisory Board;

+         Other relating issues.

HOSE

>   Vietcombank unveils new mutual fund (15/10/2013)

>   ASIAGF: NAV from 03 Oct 2013 to 10 Oct 2013 (15/10/2013)

>   MAFPF1: NAV from 03 Oct 2013 to 10 Oct 2013 (15/10/2013)

>   VFMVF4: NAV from 03 Oct 2013 to 10 Oct 2013 (15/10/2013)

>   Vinamilk reform pays off with rising exports (12/10/2013)

>   TNA: Business result in September 2013 (11/10/2013)

>   VPH: Announcement of changes in business license (11/10/2013)

>   MBKE: Change of Cho Lon Branch Address (11/10/2013)

>   WooriCBV: Change of Head Office Address (11/10/2013)

>   Vingroup development backed by banks (11/10/2013)