BBC: Board Resolution No.1169 _ Dec 13

Board Resolution No.1169 _ Dec 13 of Bibica Corporation as follows:

HOSE

>   VND: Change in number of outstanding shares with voting rights (13/12/2013)

>   VSI: WASECO closes Construction Consulting Center (13/12/2013)

>   MBB: Report on Outstanding Voting Shares (13/12/2013)

>   HOSE: Press release AOSEF wc meeting (13/12/2013)

>   REE: REE announces the Result of Tender Offer (13/12/2013)

>   THG: THG disclosures documents for consulting shareholders (13/12/2013)

>   VSI: Board Resolution – Dec 09 (13/12/2013)

>   HVX: HVX extends the time to buy new shares (13/12/2013)

>   STC: Board resolution (13/12/2013)

>   SJC: Board resolution (13/12/2013)