BBC: BOD resolution on holding AGM 2022

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BBC: BOD resolution on holding AGM 2022

HOSE - 3/25/2022 5:36:00 PM

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On March 24, 2022, the Board of Directors of BiBICA Corporation approved the holding of Annual General Meeting 2022 as follows:

- Record date: April 14, 2022

- Meeting time: expected on May 12, 2022

- Meeting form: online

- Meeting venue: at BiBICA Corporation.

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