BBC: Minutes & Resolution on the 2018 AGM

Minutes & Resolution on the 2018 AGM of BIBICA Corporation as follows:

HOSE

>   PEC: Notice of organization of annual General meeting of Shareholders 2018 (25/06/2018)

>   POW: Information disclosure about organization of the first General meeting of Shareholders (25/06/2018)

>   BPW: Notice of record date for AGM 2018 (25/06/2018)

>   VNA: Board Resolution on holding Extraordinary General Meeting of Shareholders of 2018 (25/06/2018)

>   AVF: Failure of holding second AGM 2018 (25/06/2018)

>   TOP: Notice on the meeting of Annual General Meeting of Shareholders of 2018 (25/06/2018)

>   SEA: Document for General meeting of Shareholders (25/06/2018)

>   HDB: HDB establishes a transaction office (25/06/2018)

>   DPR: Resolution on the 2018 AGM (25/06/2018)

>   PTE: Report on result of General meeting of Shareholders (25/06/2018)