Announcements

Number	Document	Date
1	Resolution of the Board of Directors No. 36/2022/NQ/HDQT-NCG approving additional capital investment in Anova Pharma Joint Stock Company and Anova Farm Joint Stock Company	31/10/2022
2	VSD – Official letter No. 11439/VSD-DK.NV on adjusting the room ratio of stock code NCG	28/10/2022
3	SSC – CV No. 7122/UBCK-PTTT on the notification dossier of the Company's maximum foreign ownership ratio	26/10/2022
4	Resolution of the Board of Directors No. 34/2022/NQ/HDQT-NCG approving the transfer of capital contribution at Nova Beverages Production & Trading Company Limited from Consumer Investment Joint Stock Company	03/10/2022
5	HOSE – Notice No. 1771/TB-SGDHCM etc. receiving initial listing registration documents	28/09/2022
6	Resolution of the Board of Directors No. 33/2022/NQ/HDQT-NCG approving loan guarantees for obligations arising from the credit of Anova Feed Joint Stock Company at VietinBank Nhon Trach Branch	20/09/2022
7	Board of Directors Resolution No. 30/2022/NQ/HDQT-NCG approving the Agreement to amend the Loan Agreement with DEG and the Agreement to amend the Share Mortgage Agreement with Bao Khang and DEG	15/09/2022
8	Official letter No. 22/2022/CV/CBTT-NCG on signing an audit contract with PwC Company Limited (Vietnam)	27/07/2022
9	Resolution of the Board of Directors No. 31A/2022/NQ/HDQT-NCG on Appointment of Person in charge of Corporate Governance	26/07/2022
10	Announcement of information about change of chief accountant	22/07/2022