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Announcements
Announcements
Number
Document
Date
Download
1
VSD- Notice of Last Registration Date
25/11/2022
2
Notice No. 22/2022-TB-NCG on the last registration date to collect shareholders' opinions in writing
23/11/2022
3
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
4
Resignation letter from Board of Directors member – Ms. Nguyen Bach Kim Vy
18/11/2022
5
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
6
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
7
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
8
VSD – Official letter No. 11439/VSD-DK.NV on adjusting the room ratio of stock code NCG
28/10/2022
9
SSC – CV No. 7122/UBCK-PTTT on the notification dossier of the Company's maximum foreign ownership ratio
26/10/2022
10
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
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