BBC: Resolution & Minutes of Annual General Meeting 2015
Resolution & Minutes of Annual General Meeting 2015 of Bibica Corporation as follows:
_
HOSE
> IDI: Announcement of changes in business license (16/06/2015)
> VID: Notice of time and venue of AGM 2014 (16/06/2015)
> PPI: Board Resolution on holding AGM 2015 (16/06/2015)
> DHM: Resolution of Annual General Meeting 2015 (16/06/2015)
> DRH: Notice of time and venue of AGM 2015 (16/06/2015)
> DIC: Resolution of Annual General Meeting of Shareholders 2015 (16/06/2015)
> HSG: Information on business license of Hoa Sen Nghe An Co., Ltd (16/06/2015)
> TCM: Changes in business license (16/06/2015)
> E1VFVN30: NAV from 11 June 2015 (16/06/2015)
> DHC: Notice of the 2015 AGM (16/06/2015)