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Announcements
Number
Document
Date
Download
1
Resolution of the Board of Directors No. 34/2022/NQ/HDQT-NCG approving the transfer of capital contribution at Nova Beverages Production & Trading Company Limited from Consumer Investment Joint Stock Company
10/03/2022
2
HOSE – Notice No. 1771/TB-SGDHCM etc. receiving initial listing registration documents
09/28/2022
3
Resolution of the Board of Directors No. 33/2022/NQ/HDQT-NCG approving loan guarantees for obligations arising from the credit of Anova Feed Joint Stock Company at VietinBank Nhon Trach Branch
09/20/2022
4
Board of Directors Resolution No. 30/2022/NQ/HDQT-NCG approving the Agreement to amend the Loan Agreement with DEG and the Agreement to amend the Share Mortgage Agreement with Bao Khang and DEG
09/15/2022
5
Official letter No. 22/2022/CV/CBTT-NCG on signing an audit contract with PwC Company Limited (Vietnam)
07/27/2022
6
Resolution of the Board of Directors No. 31A/2022/NQ/HDQT-NCG on Appointment of Person in charge of Corporate Governance
07/26/2022
7
Announcement of information about change of chief accountant
07/22/2022
8
Disclosure of information about transactions between the company and related parties
07/15/2022
9
Disclosure of information about transactions between the company and related parties
07/01/2022
10
Disclosure of information about transactions between the company and related parties
07/01/2022
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