Announcements

Number	Document	Date
1	Last registration date to exercise rights for existing shareholders: pay 2021 dividends in cash	02/27/2023
2	NCG_CV CBTT 02.2023 - Approve transactions with related parties	02/22/2023
3	Corporate governance report 2022	01/30/2023
4	Resolution of the Board of Directors approving the guarantee for credit agreement of Anova Farm JSC at Shinhan Bank Vietnam Limited	01/10/2023
5	Minutes of voting to collect shareholders' written opinions and Resolution of the General Meeting of Shareholders	12/27/2022
6	Board of Directors approved the change of Audit Committee members	12/27/2022
7	The Board of Directors approved additional capital investment in Anova Farm JSC and Thanh Nhon JSC	12/27/2022
8	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	12/21/2022
9	Information disclosure for Official Dispatch No. 2340/SGDHCM-NY of Ho Chi Minh City Stock Exchange	12/15/2022
10	Resolution of the Board of Directors No. 43/2022/NQ/HDQT-NCG Approving the guarantee for Anova Biotech Company	12/13/2022