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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