BBC: Notice of the holding of Annual General Meeting 2021
BIBICA Corporation announces the holding of the 2021 Annual General Meeting of Shareholders as follows:
- Record date: June 07, 2021
- Exercise ratio: 01 share – 01 voting right
- Meeting time: 02:00pm, June 30, 2021
Meeting venue: BIBICA building, 443 Ly Thuong Kiet street, ward 8, Tan Binh district, HCM city.
HOSE
> HQC: Notice of the holding of Annual General Meeting 2022 (11/01/2022)
> STB: Record date for Annual General Meeting 2022 (11/01/2022)
> EIB: Change of branch name (11/01/2022)
> EIB: Change of branch address (11/01/2022)
> HQC: BOD resolution on holding AGM 2022 (11/01/2022)
> HOSE: Foreign Investors Shareholding Data 10 Jan 2022 (10/01/2022)
> EVS: Approved the record date to hold AGM 2022 (10/01/2022)
> DSN: Information on the documents of AGM 2022 via the website (10/01/2022)
> TDH: Changes in 24th Business Registration Certificate (10/01/2022)
> DC4: Changes in 22nd Business Registration Certificate (10/01/2022)