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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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