Announcements

Number	Document	Date
1	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
2	The Resolution of the Board of Directors on the approval of the change of the Company’s General Director	23/01/2026
3	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
4	The Resolution of the Board of Directors on the approval of additional capital investment in Sunrise Foods Company Limited	23/12/2025
5	Notice of Change in the Enterprise Registration Certificate (33rd Amendment)	16/12/2025
6	The Resolution No 30/2025/NQ/HDQT-NCG regarding the relief of the person in charge of the company governance	02/12/2025
7	The Resolution No 31/2025/NQ/HDQT-NCG regarding the appointment of the person in charge of the company governance	02/12/2025
8	The Resolution No 28/2025/NQ/HDQT-NCG changing the legal representative of the Company	02/12/2025
9	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
10	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