Announcements

Number	Document	Date
1	Resignation letter from Board of Directors member – Ms. Nguyen Bach Kim Vy	18/11/2022
2	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
3	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
4	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
5	VSD – Official letter No. 11439/VSD-DK.NV on adjusting the room ratio of stock code NCG	28/10/2022
6	SSC – CV No. 7122/UBCK-PTTT on the notification dossier of the Company's maximum foreign ownership ratio	26/10/2022
7	Resolution of the Board of Directors No. 34/2022/NQ/HDQT-NCG approving the transfer of capital contribution at Nova Beverages Production & Trading Company Limited from Consumer Investment Joint Stock Company	03/10/2022
8	HOSE – Notice No. 1771/TB-SGDHCM etc. receiving initial listing registration documents	28/09/2022
9	Resolution of the Board of Directors No. 33/2022/NQ/HDQT-NCG approving loan guarantees for obligations arising from the credit of Anova Feed Joint Stock Company at VietinBank Nhon Trach Branch	20/09/2022
10	Board of Directors Resolution No. 30/2022/NQ/HDQT-NCG approving the Agreement to amend the Loan Agreement with DEG and the Agreement to amend the Share Mortgage Agreement with Bao Khang and DEG	15/09/2022