Announcements

Number	Document	Date
1	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
2	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
3	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
4	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
5	Adjusting the Board of Directors' Resolution on transactions between the Company and the Company's Related People	17/01/2024
6	Notice of stock transaction and date of ceasing to be a major shareholder of Foremost Worldwide Limited	09/01/2024
7	Notice of stock transaction of major shareholder Foremost Worldwide Limited	04/01/2024
8	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
9	Resolution of the Board of Directors to contribute capital to establish the company	27/12/2023
10	Approve of guaranteeing the credit agreement of Thanh Nhon Joint Stock Company at Joint Stock Commercial Bank for Foreign Trade of Viet Nam	15/12/2023