Announcements

Number	Document	Date
1	The Resolution of the Board of Directors approves of electing Mr. Nguyen Hieu Liem as Chairman of the BOD for the 2026 – 2030 term from the dated June 30th, 2026	06/30/2026
2	Announcement regarding the change of Company name	06/29/2026
3	The Resolution of the Board of Directors approving the acceptance of a guarantee for obligations arising from the credit facilities of Anova Biotech JSC at the Military Commercial Joint Stock Bank – North Saigon Branch	05/11/2026
4	The Resolution of the Board of Directors approval of the change to the record date for attending the Company’s 2026 Annual General Meeting of Shareholders	05/07/2026
5	The Resolution of the Board of Directors approving the plan to organize the Company’s 2026 Annual General Meeting of Shareholders	03/19/2026
6	The Resolution of the Board of Directors on the approval in principle of the execution of contracts and transactions between the Company and its Related Parties	02/06/2026
7	The Resolution of the Board of Directors on the approval of the credit granting from Shinhan Vietnam Bank Limited to Anova Biotech Joint Stock Company	01/30/2026
8	The Resolution of the Board of Directors on the approval of the change of the Company’s General Director	01/23/2026
9	The Resolution of the Board of Directors on the approval the plan to transfer of all capital contribution owned by the Company at Nova Beverages Produce and Trading Company	12/31/2025
10	The Resolution of the Board of Directors on the approval of additional capital investment in Sunrise Foods Company Limited	12/23/2025