Announcements

Number	Document	Date
1	Notice of last registration date for 2022 Shareholders' Meeting	14/04/2022
2	Notice of extension of 2022 General Meeting of Shareholders	14/04/2022
3	Resolution approving the last registration date for the 2022 Shareholders' Meeting	14/04/2022
4	Resolution on extending the 2022 General Meeting of Shareholders	14/04/2022
5	Changes in major shareholders	07/04/2022
6	Resolution on appointment of Board of Directors members	06/04/2022
7	Resolution of the Board of Directors No. 15C/2022/NQ/HDQT-NCG dated April 4, 2022 approving the adjustment of the loan guarantee for Anova Feed Joint Stock Company at Joint Stock Commercial Bank Foreign Trade of Vietnam - Nam Sai Gon Branch	04/04/2022
8	Resolution of the Board of Directors No. 15B/2022/NQ/HdQT-NCG dated April 4, 2022 approving the use of assets to secure the Loan of Anova Farm Joint Stock Company at Shinhan Bank Vietnam Limited	04/04/2022
9	Notice of shareholder record date	30/03/2022
10	Resolution on Centralized Registration of Shares	30/03/2022