Announcements

Number	Document	Date
1	Resignation letter of Board Member - Ms. Le Hoang Thanh Thao	16/05/2023
2	Resolution of the Board of Directors approving the plan to organize the Annual General Meeting of Shareholders in 2023	05/05/2023
3	Draft document to collect shareholders' opinions in writing	14/04/2023
4	Resolution of the Board of Directors on the final registration date to establish a list of company shareholders exercising the rights of existing shareholders	11/04/2023
5	Resolution of the Board of Directors approving the extension of the 2023 Annual General Meeting of Shareholders	03/04/2023
6	Resolution of the Board of Directors No. 05/2023/NQ-HDQT-NCG dated March 13, 2023 approving the guarantee for credit obligations of Anova Farm Joint Stock Company at Military Commercial Joint Stock Bank - North Saigon Branch	13/03/2023
7	Application for dividend payment in 2021	03/03/2023
8	Sample authorization form to receive dividends 2021	03/03/2023
9	Instructions for receiving 2021 cash dividends	03/03/2023
10	VSD – Notice of last registration date for 2021 cash dividend payment	03/03/2023