Announcements

Number	Document	Date
1	Resolution of the Board of Directors No. 14/2024/NQ-HDQT-NCG dated December 20, 2024 approving the guarantee of credit agreement of Thanh Nhon JSC at Joint Stock Commercial Bank For Foreign Trade of Vietnam - Ho Chi Minh Branch	20/12/2024
2	Resolution of the Board of Directors No. 13/2024/NQ-HĐQT-NCG dated December, 19 2024 approving the guarantee of credit agreement of Sai Gon Vet Manufacturing and Trading JSC at Vietnam Joint Stock Commercial Bank for Industry and Trade - Nhon Trach Branch	20/12/2024
3	Resolution of the Board of Directors No. 12/2024/NQ-HDQT-NCG dated November 27, 2024 approving the guarantee of credit agreement of Anova Biotech Joint Stock Company at Shinhan Vietnam Bank Limited	27/11/2024
4	Resolution of the Board of Directors No. 11/2024/NQ-HDQT-NCG dated November 1, 2024 approving the policy of performing contracts and transactions with Related Persons of the Company	01/11/2024
5	Resolution of the Board of Directors approving the guarantee of credit agreement of Anova Feed Joint Stock Company at oint Stock Commercial Bank for Foreign Trade of Vietnam – Nam Sai Gon Branch	19/09/2024
6	On September 9, 2024, the Company received Decision No. 3053/QD-CT dated September 4, 2024 on administrative sanctions for tax violations from the Ho Chi Minh City Tax Department.	10/09/2024
7	The Company signed audit contract No. HDKT.1.2406.041-KT dated July 8, 2024 with A&C AUDITING AND CONSULTING COMPANY LIMITED (Tax code 0300449815 - Address: 02 Truong Son, Ward 2, Tan Binh District, HCMC, Vietnam) on auditing the 2024 financial statements	09/07/2024
8	Resolution of the Board of Directors No. 04/2024-NQ-HDQT-NCG dated April 26, 2024 approving the Date of Closing the List of Shareholders and the Plan to organize the 2024 Annual General Meeting of Shareholders	26/04/2024
9	Resolution of the Board of Directors No. 03/2024-NQ-HDQT-NCG dated April 10, 2024 on extending the organization of the 2024 Annual General Meeting of Shareholders to June 30, 2024 at the latest	11/04/2024
10	Resolution of the Board of Directors No. 02/2024/NQ-HDQT-NCG approving the guarantee of credit agreement of Anova Farm Joint Stock Company at Shinhan Bank Vietnam Limited	23/01/2024