BBC: Notice of the 2014 AGM

Bibica Corporation announces the 2014 annual shareholders’ meeting (AGM):

-       Stock symbol: BBC

-       Meeting date: 9:00 am, July 16, 2014     

-       Meeting venue: Hoa sen Hall, Tan Son Nhat Hotel, 202 Hoang Van Thu Street, Tan Binh District, HCM City.

-       Meeting participants: All shareholders at the record date: June 17, 2014.

-       Meeting content:

·         Report on Business result in 2013 and business plan for 2014.

·         Other relating issues.

-       For meeting documents, please visit Company’s website: http://www.bibica.com.vn.

-       Shareholders please send confirmations of attending into the meeting before 4:00 pm, July 10, 2014.

HOSE

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