Announcements

Number	Document	Date
1	Sample authorization form to receive 2021 cash dividends	16/08/2023
2	2021 dividend payment proposal	16/08/2023
3	Adjustment of Instructions for Receiving 2021 Cash Dividends - Effective from August 16, 2023	16/08/2023
4	Official letter announcing that the Company has signed a contract to audit the 2023 financial statements with PwC (Vietnam) Company Limited on July 21, 2023	21/07/2023
5	Report on the capital usage of the offerings as required by the State Securities Commission in Official Dispatch No. 4574/UBCK-GSDC dated July 11, 2023	21/07/2023
6	Resolution of the Board of Directors No. 11/2023/NQ-HDQT-NCG approving the guarantee for Anova Feed Joint Stock Company at Joint Stock Commercial Bank for Foreign Trade of Vietnam - Nam Sai Gon Branch	22/06/2023
7	Resolution of the Board of Directors dated May 23, 2023 approving personnel changes at the Company	23/05/2023
8	Document canceling Authorization No. 10/2022/UQ-NCG dated November 18, 2022 canceling authorization for Mr. Nguyen Minh Hai to make information disclosure	23/05/2023
9	Resignation letter of Mr. Nguyen Minh Hai requesting to resign from the position of Deputy General Director and Chief Financial Officer dated May 22, 2023	23/05/2023
10	Resolution of the Board of Directors on implementing the registration of stock trading at the Trading System for Unlisted Securities ("UPCOM")	19/05/2023