General meeting of shareholders

Proposal & Operating Regulations of Bibica Board of Directors 2023

13:30:00 ngày 21/04/2023

Proposal on Board of Directors Remuneration for 2023 - 2025

13:29:00 ngày 21/04/2023

Proposal on Selection of Audit Firm for 2023

13:28:00 ngày 21/04/2023

List of shareholders registered to attend the 2023 Annual General Meeting.

00:52:00 ngày 21/04/2023

Operating Regulations of Bibica Board of Directors 2023

13:45:00 ngày 20/04/2023

Information Disclosure on Meeting Invitation and Publication of 2023 General Meeting of Shareholders Documents

13:36:00 ngày 23/03/2023

Letter 211 - Stock Exchange - Notice on Final Registration Date

13:42:00 ngày 22/02/2023

Notice on Final Registration Date and Closing List of Securities Owners

13:40:00 ngày 21/02/2023

Information Disclosure on Resolution of Plan for Organizing the 2023 Annual General Meeting of Shareholders

13:35:00 ngày 16/02/2023

Notice of the Final Registration Date

13:34:00 ngày 16/02/2023

Approval of Amendments and Supplements to the Charter

16:15:00 ngày 12/05/2022

Approval of Amendments and Supplements to the Charter FINAL

16:14:00 ngày 12/05/2022

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