News

Wednesday, 10/08/2022 17:19

BBC: Resolution on the EGM 2022

    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.

 

HOSE

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