Announcements

Number	Document	Date
1	Resolution of the Board of Directors No. 11/2023/NQ-HDQT-NCG approving the guarantee for Anova Feed Joint Stock Company at Joint Stock Commercial Bank for Foreign Trade of Vietnam - Nam Sai Gon Branch	22/06/2023
2	Resolution of the Board of Directors dated May 23, 2023 approving personnel changes at the Company	23/05/2023
3	Document canceling Authorization No. 10/2022/UQ-NCG dated November 18, 2022 canceling authorization for Mr. Nguyen Minh Hai to make information disclosure	23/05/2023
4	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
5	Resolution of the Board of Directors on implementing the registration of stock trading at the Trading System for Unlisted Securities ("UPCOM")	19/05/2023
6	Resignation letter of Board Member - Ms. Le Hoang Thanh Thao	16/05/2023
7	Resolution of the Board of Directors approving the plan to organize the Annual General Meeting of Shareholders in 2023	05/05/2023
8	Draft document to collect shareholders' opinions in writing	14/04/2023
9	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
10	Resolution of the Board of Directors approving the extension of the 2023 Annual General Meeting of Shareholders	03/04/2023