BBC: Record date for 2017AGM & dividend payment

On April 13, 2017, the Hochiminh Stock Exchange issued Announcement No.469/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders and dividend payment of BiBICA Corporation (stock code: BBC) as follows:

-          Ex-right date:  April 27, 2017

-          Record date:   April 28, 2017

-          Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders and to pay second cash dividends for 2016.

-          Contents:

1. To organize the 2017 Annual General Meeting of Shareholders:

-          Exercise ratio: 01 share – 01 voting roght

-          Meeting time:  May 26, 2017

-          Meeting venue: The meeting venue will be noticed later

1. To pay second cash dividends for 2016:

-          Exercise ratio: 06%/par value (600dongs/share)

-          Payment date: May 26, 2017

-          Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+  Shareholders whose shares have not been deposited: at BiBICA Corporation.

HOSE

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