Announcements

Number	Document	Date
1	Corporate governance report 2022	30/01/2023
2	Resolution of the Board of Directors approving the guarantee for credit agreement of Anova Farm JSC at Shinhan Bank Vietnam Limited	10/01/2023
3	Minutes of voting to collect shareholders' written opinions and Resolution of the General Meeting of Shareholders	27/12/2022
4	Board of Directors approved the change of Audit Committee members	27/12/2022
5	The Board of Directors approved additional capital investment in Anova Farm JSC and Thanh Nhon JSC	27/12/2022
6	Resolution of the Board of Directors No. 44/2022/NQ/HDQT-NCG dated December 20, 2022 approving the guarantee for Anova Pharma Joint Stock Company	21/12/2022
7	Information disclosure for Official Dispatch No. 2340/SGDHCM-NY of Ho Chi Minh City Stock Exchange	15/12/2022
8	Resolution of the Board of Directors No. 43/2022/NQ/HDQT-NCG Approving the guarantee for Anova Biotech Company	13/12/2022
9	Resolution of the Board of Directors No. 42/2022/NQ/HĐQT-NCG Approving documents to collect shareholders' opinions in writing	02/12/2022
10	VSD- Notice of Last Registration Date	25/11/2022