Announcements

Number	Document	Date
1	The Resolution of the Board of Directors approving the acceptance of a guarantee for obligations arising from the credit facilities of Anova Biotech JSC at the Military Commercial Joint Stock Bank – North Saigon Branch	11/05/2026
2	The Resolution of the Board of Directors approval of the change to the record date for attending the Company’s 2026 Annual General Meeting of Shareholders	07/05/2026
3	The Resolution of the Board of Directors approving the plan to organize the Company’s 2026 Annual General Meeting of Shareholders	19/03/2026
4	The Resolution of the Board of Directors on the approval in principle of the execution of contracts and transactions between the Company and its Related Parties	06/02/2026
5	The Resolution of the Board of Directors on the approval of the credit granting from Shinhan Vietnam Bank Limited to Anova Biotech Joint Stock Company	30/01/2026
6	The Resolution of the Board of Directors on the approval of the change of the Company’s General Director	23/01/2026
7	The Resolution of the Board of Directors on the approval the plan to transfer of all capital contribution owned by the Company at Nova Beverages Produce and Trading Company	31/12/2025
8	The Resolution of the Board of Directors on the approval of additional capital investment in Sunrise Foods Company Limited	23/12/2025
9	Notice of Change in the Enterprise Registration Certificate (33rd Amendment)	16/12/2025
10	The Resolution No 30/2025/NQ/HDQT-NCG regarding the relief of the person in charge of the company governance	02/12/2025