BBC: BOD resolution on record date for 2024 AGM
BOD resolution on record date for 2024 AGM of BIBICA Corporation as follows:
HOSE
> PTG: Financial Statement FY 2023 (holding company) (05/02/2024)
> L45: Notice of record date for Annual General Meeting of Shareholders 2024 (05/02/2024)
> MVN: Board Resolution on convening AGM 2024 (05/02/2024)
> VTD: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)
> VDT: Notice of record date for Annual General Meeting of Shareholders 2024 (05/02/2024)
> VTA: Notice of record date for Annual General Meeting of Shareholders 2023 (05/02/2024)
> VTD: Financial Statement Quarter 4/2023 (05/02/2024)
> CMI: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)
> SDK: Financial Statement FY 2023 (05/02/2024)
> CDP: Financial Statement Quarter 4/2023 (holding company) (05/02/2024)