Announcements

Number	Document	Date
1	Minutes of voting to collect shareholders' written opinions and Resolution of the General Meeting of Shareholders	27/12/2022
2	Board of Directors approved the change of Audit Committee members	27/12/2022
3	The Board of Directors approved additional capital investment in Anova Farm JSC and Thanh Nhon JSC	27/12/2022
4	Resolution of the Board of Directors No. 44/2022/NQ/HDQT-NCG dated December 20, 2022 approving the guarantee for Anova Pharma Joint Stock Company	21/12/2022
5	Information disclosure for Official Dispatch No. 2340/SGDHCM-NY of Ho Chi Minh City Stock Exchange	15/12/2022
6	Resolution of the Board of Directors No. 43/2022/NQ/HDQT-NCG Approving the guarantee for Anova Biotech Company	13/12/2022
7	Resolution of the Board of Directors No. 42/2022/NQ/HĐQT-NCG Approving documents to collect shareholders' opinions in writing	02/12/2022
8	VSD- Notice of Last Registration Date	25/11/2022
9	Notice No. 22/2022-TB-NCG on the last registration date to collect shareholders' opinions in writing	23/11/2022
10	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