BBC: Approval on the time for carrying out the AGM 2015
Approval on the time for carrying out the AGM 2015 of Bibica Corporation as follows:
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HOSE
> VFG: The record date for the 2015 AGM and consulting shareholders (10/02/2015)
> SKG: The record date for the 2015 AGM (10/02/2015)
> LIX: The record date for the 2015 AGM (10/02/2015)
> HSI: The record date for the 2015 AGM (10/02/2015)
> HCM: Resolution on organizing the AGM 2015 (10/02/2015)
> GMC: Resolution on organizing the AGM 2015 and the dividend payment (10/02/2015)
> EVE: EVE changes the meeting date of AGM 2015 (10/02/2015)
> SVI: Board Resolution on Dividend Payment & AGM (10/02/2015)
> SVC: Notice of the record date for AGM 2015 (10/02/2015)
> VCF: Setting up a Branch (10/02/2015)