BBC: Resolution on the EGM 2022

    BiBICA Corporation announces the Resolution of Extraordinary General Meeting 2022 dated August 08, 2022 with the following contents:

1. Approved the list of the additional members of BOD for the term 2021-2022:

-          Mr. Nguyen Quoc Hoang

-          Mr. Nguyen Van Khai.

2. Approved the amendment of the Company’s charter.

3. Approved Mr. Nguyen Quoc Hoang as Legal Representative of the Company for the term 2022-2025.

HOSE

>   CCI: BOD resolution dated August 08, 2022 (10/08/2022)

>   CTS: BOD resolution dated August 08, 2022 (10/08/2022)

>   COM: Approved the Internal Audit Regulation (10/08/2022)

>   HOSE: Proprietary Trading (10 Aug 2022) (10/08/2022)

>   POW.KIS.M.CA.T.05: Certificate for offering of covered warrants (10/08/2022)

>   HDB.KIS.M.CA.T.15: Certificate for offering of covered warrants (10/08/2022)

>   MWG.KIS.M.CA.T.01: Certificate for offering of covered warrants (10/08/2022)

>   POW.KIS.M.CA.T.04: Certificate for offering of covered warrants (10/08/2022)

>   STB.KIS.M.CA.T.21: Certificate for offering of covered warrants (10/08/2022)

>   KDH.KIS.M.CA.T.11: Certificate for offering of covered warrants (10/08/2022)