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Announcements

Number Document Date Download
1 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
2 Application for dividend payment in 2021 03/03/2023
3 Sample authorization form to receive dividends 2021 03/03/2023
4 Instructions for receiving 2021 cash dividends 03/03/2023
5 VSD – Notice of last registration date for 2021 cash dividend payment 03/03/2023
6 Last registration date to exercise the right for existing shareholders to attend the 2023 Annual General Meeting of Shareholders 02/03/2023
7 Last registration date to exercise rights for existing shareholders: pay 2021 dividends in cash 27/02/2023
8 NCG_CV CBTT 02.2023 - Approve transactions with related parties 22/02/2023
9 Corporate governance report 2022 30/01/2023
10 Resolution of the Board of Directors approving the guarantee for credit agreement of Anova Farm JSC at Shinhan Bank Vietnam Limited 10/01/2023
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