BBC: BOD resolution on holding AGM 2022

On March 24, 2022, the Board of Directors of BiBICA Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 14, 2022

-          Meeting time: expected on May 12, 2022

-          Meeting form: online

-          Meeting venue: at BiBICA Corporation.

HOSE

>   BBC: Extending the time to hold AGM 2022 (25/03/2022)

>   CHP: Holding AGM 2022 (25/03/2022)

>   BIC: Information on the documents of AGM 2022 via the website (25/03/2022)

>   TVSI: BOD resolution on holding AGM 2022 (25/03/2022)

>   VCA: Information on the documents of AGM 2022 via the website (25/03/2022)

>   SJS: Notice of record date for AGM 2022 (25/03/2022)

>   SHB: Holding AGM 2022 (25/03/2022)

>   CTS: Resolution on the AGM in 2022 (25/03/2022)

>   PHR: BOD resolution on holding AGM 2022 (25/03/2022)

>   HOSE: Foreign Investors Shareholding Data 25 Mar 2022 (25/03/2022)