Announcements

Number	Document	Date
1	The Resolution No 30/2025/NQ/HDQT-NCG regarding the relief of the person in charge of the company governance	02/12/2025
2	The Resolution No 31/2025/NQ/HDQT-NCG regarding the appointment of the person in charge of the company governance	02/12/2025
3	The Resolution No 28/2025/NQ/HDQT-NCG changing the legal representative of the Company	02/12/2025
4	The Resolution No 29/2025/NQ/HDQT-NCG regarding the relief of Mrs. Dang Ngoc Khanh Van from the position of Deputy General Director of Operation and System Administration of the Company	02/12/2025
5	The Resolution No 27/2025/NQ/HDQT-NCG approval for guaranteeing the obligations arising from the credit facilities granted to Anova Feed Joint Stock Company by Joint Stock Commercial Bank for Foreign Trade of Vietnam – Nam Sai Gon Branch	18/11/2025
6	Notice of Change in the Enterprise Registration Certificate (32nd Amendment)	24/10/2025
7	Resolutions of the Board of Directors No. 26/2025/NQ/HĐQT-NCG approving the issuance of the Company's Information Disclosure Regulations	22/10/2025
8	Appointment of Mr. Tran Manh Hao as General Director and the relief of Mr. Huynh Bao Thuan from the position of Deputy General Director of Sales and Marketing	15/10/2025
9	Resolution of the Board of Directors No. 25/2025/NQ/HDQT-NCG regarding change of the Company’s legal representative from Mr. Nguyen Hieu Liem – Chairman of the Board of Directors to Mr. Tran Manh Hao – General Director	15/10/2025
10	Resolution of the Board of Directors No. 22/2025/NQ/HĐQT-NCG of approval for guaranteeing the obligations arising from the credit facilities granted to Thanh Nhon JSC by Vietnam Joint Stock Commercial Bank for Industry and Trade – Nhon Trach Branch	05/09/2025