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1
Nghị quyết Hội đồng quản trị về bảo lãnh khoản cấp tín dụng của Anova Feed tại Ngân hàng TMCP Ngoại thương Việt Nam – Chi nhánh Nam Sài Gòn
19/09/2024
2
Ngày 09/09/2024, Công ty nhận được Quyết định xử phạt vi phạm hành chính về thuế số 3053/QĐ-CT ngày 04/09/2024 của Cục Thuế TP.HCM
10/09/2024
3
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
4
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
5
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
6
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
7
Adjusting the Board of Directors' Resolution on transactions between the Company and the Company's Related People
17/01/2024
8
Notice of stock transaction and date of ceasing to be a major shareholder of Foremost Worldwide Limited
09/01/2024
9
Notice of stock transaction of major shareholder Foremost Worldwide Limited
04/01/2024
10
Resolution of the Board of Directors to cancel Resolution of the Board of Directors No. 23/2023/NQ-HDQT-NCG dated December 26, 2023 on capital contribution to establish the Company
29/12/2023
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