BBC: The record date for the 2014 AGM

On June 03, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Bibica Corporation:

Stock symbol: BBC                              

Ex-right date: June 13, 2014   

Record date: June 17, 2014   

1. Purpose: for the 2014 annual shareholders’ meeting
2. Contents:

-         Meeting date: July 16, 2014

-         Meeting venue: Will be notice later

-         Contents: Will be notice later

HOSE

>   KHP: Announcement of changes in business license (05/06/2014)

>   SD7: Time and Place for Annual General Meeting of Shareholders (05/06/2014)

>   HVG: Explanation for consolidated business result in Q1, 2014 (05/06/2014)

>   BT6: Board resolution on stake transfer (05/06/2014)

>   ANV: Resolution of AGM 2014 (04/06/2014)

>   EMC: Resolution of AGM 2014 (04/06/2014)

>   VID: Notice of the 2013 AGM (04/06/2014)

>   TKU: Explanation for difference in profit after tax of over 10 percent in financial statement QI.2014 year on year (04/06/2014)

>   DIH: Change in Business Registration Certificate (04/06/2014)

>   EID: Explanation for the difference in the profit after tax in consolidated FS in Quarter I.2014 year on year (04/06/2014)