Announcements

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