Announcements

Number	Document	Date
1	Resignation letter of Mr. Nguyen Minh Hai requesting to resign from the position of Deputy General Director and Chief Financial Officer dated May 22, 2023	23/05/2023
2	Resolution of the Board of Directors on implementing the registration of stock trading at the Trading System for Unlisted Securities ("UPCOM")	19/05/2023
3	Resignation letter of Board Member - Ms. Le Hoang Thanh Thao	16/05/2023
4	Resolution of the Board of Directors approving the plan to organize the Annual General Meeting of Shareholders in 2023	05/05/2023
5	Draft document to collect shareholders' opinions in writing	14/04/2023
6	Resolution of the Board of Directors on the final registration date to establish a list of company shareholders exercising the rights of existing shareholders	11/04/2023
7	Resolution of the Board of Directors approving the extension of the 2023 Annual General Meeting of Shareholders	03/04/2023
8	Resolution of the Board of Directors No. 05/2023/NQ-HDQT-NCG dated March 13, 2023 approving the guarantee for credit obligations of Anova Farm Joint Stock Company at Military Commercial Joint Stock Bank - North Saigon Branch	13/03/2023
9	Application for dividend payment in 2021	03/03/2023
10	Sample authorization form to receive dividends 2021	03/03/2023