BBC: Plan to hold AGM 2023

The Board resolution dated February 15, 2023, the BOD of BiBICA Corporation approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 17, 2023

-        Meeting time: expected on April 21, 2023

-        Meeting form: online.

-        Content:

• Report on the financial statements in 2022 and the business plan in 2023;
• Plan for 2022 profit distribution
• Report on the BOD activities in 2022;
• Selection of the auditor for the audited financial statements in 2023;
• Remuneration of the BOD;
• Other issues.

HOSE

>   DVP: Plan to hold AGM 2023 (17/02/2023)

>   DHA: BOD resolution on the holding of AGM 2023 (17/02/2023)

>   SAB: Change in Business Registration Certificate (17/02/2023)

>   HOSE: Foreign Investors Shareholding Data 16 Feb 2023 (16/02/2023)

>   VSC: Holding AGM 2023 (16/02/2023)

>   VPD: BOD resolution on the holding of AGM 2023 (16/02/2023)

>   TYA: BOD resolution on the holding of AGM 2023 (16/02/2023)

>   VIB: Explanation for the audited financial statements in 2022 (16/02/2023)

>   IJC: Resolution on holding AGM 2023 (16/02/2023)

>   EIB: Resolution of General Meeting of Shareholders (16/02/2023)