Announcements

Number	Document	Date
1	Resolution on appointment of Board of Directors members	06/04/2022
2	Resolution of the Board of Directors No. 15C/2022/NQ/HDQT-NCG dated April 4, 2022 approving the adjustment of the loan guarantee for Anova Feed Joint Stock Company at Joint Stock Commercial Bank Foreign Trade of Vietnam - Nam Sai Gon Branch	04/04/2022
3	Resolution of the Board of Directors No. 15B/2022/NQ/HdQT-NCG dated April 4, 2022 approving the use of assets to secure the Loan of Anova Farm Joint Stock Company at Shinhan Bank Vietnam Limited	04/04/2022
4	Notice of shareholder record date	30/03/2022
5	Resolution on Centralized Registration of Shares	30/03/2022
6	Resolution of the Board of Directors No. 15A/2022/NQ/HĐQT-NCG dated March 30, 2022 approving the loan guarantee for Anova Feed Joint Stock Company at HSBC Bank (Vietnam) Limited	30/03/2022
7	Official letter confirming the results of stock offering	27/03/2022
8	Information Disclosure	27/03/2022
9	Resolution on Appointment of General Director	18/03/2022
10	IPO offering results report 17.03.2022	17/03/2022