BBC: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of BIBICA Corporation as follows:

HOSE

>   BMC: Annual report 2024 (27/02/2025)

>   BAF: Establishing subsidiaries in Tay Ninh (27/02/2025)

>   BAF: BOD resolution on holding AGM 2025 (27/02/2025)

>   ADS: Notice of holding AGM 2025 (27/02/2025)

>   AAM: Explanation of profit difference 2024 compared to 2023 (27/02/2025)

>   NBB: Report affiliated person trade (CII Invest, CII) (27/02/2025)

>   DHG: Record date for AGM 2025 (26/02/2025)

>   COM: Record date for AGM 2025 & 2024 dividend payment (26/02/2025)

>   BFC: Record date for AGM 2025 (26/02/2025)

>   NSC: Record date for AGM 2025 (26/02/2025)