BBC: Resolution on the EGM 2022

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BBC: Resolution on the EGM 2022

HOSE - 8/10/2022 5:16:00 PM

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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.

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