Announcements

Number	Document	Date
1	Resolution of the Board of Directors No. 43/2022/NQ/HDQT-NCG Approving the guarantee for Anova Biotech Company	13/12/2022
2	Resolution of the Board of Directors No. 42/2022/NQ/HĐQT-NCG Approving documents to collect shareholders' opinions in writing	02/12/2022
3	VSD- Notice of Last Registration Date	25/11/2022
4	Notice No. 22/2022-TB-NCG on the last registration date to collect shareholders' opinions in writing	23/11/2022
5	Resolution of the Board of Directors No. 41/2022/NQ/HDQT-NCG approving the closing date for the registration of shareholders to prepare a list of shareholders to collect written opinions	23/11/2022
6	Resignation letter from Board of Directors member – Ms. Nguyen Bach Kim Vy	18/11/2022
7	Resolution of the Board of Directors No. 40/2022/NQ/HDQT-NCG appoints Mr. Nguyen Minh Hai to the position of Deputy General Director	18/11/2022
8	Resolution of the Board of Directors No. 37-38/2022/NQ/HDQT-NCG approving the acceptance of guarantees for obligations arising from credit agreement of Anova Biotech JSC at Shinhan Bank Vietnam and Thanh Nhon JSC at Joint Stock Commercial Bank for Foreign	10/11/2022
9	Resolution of the Board of Directors No. 36/2022/NQ/HDQT-NCG approving additional capital investment in Anova Pharma Joint Stock Company and Anova Farm Joint Stock Company	31/10/2022
10	VSD – Official letter No. 11439/VSD-DK.NV on adjusting the room ratio of stock code NCG	28/10/2022