BBC: Holding AGM 2022

BiBICA Corporation announces the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 14:00, May 12, 2022

-          Meeting venue: Follow the instructions attached.

To see documents, please visit website at:  http://www.bibica.com.vn

HOSE

>   ASP: BOD resolution on holding AGM 2022 (21/04/2022)

>   CKG: Record date for AGM 2022 (21/04/2022)

>   ASP: Holding AGM 2022 (21/04/2022)

>   ABR: Resolution on the AGM in 2022 (21/04/2022)

>   HOSE: Foreign Investors Shareholding Data 20 Apr 2022 (21/04/2022)

>   VPH: Information on the Annual Report 2021 via the website (21/04/2022)

>   VID: Adjustment of the documents of AGM 2022 via the website (21/04/2022)

>   VRE: Holding AGM 2022 (21/04/2022)

>   VHM: Information on the Annual Report 2021 via the website (21/04/2022)

>   SVT: Supplement of the documents of AGM 2022 via the website (21/04/2022)