Announcements

Number	Document	Date
1	Resolution of the Board of Directors No. 06/2025/NQ-HĐQT-NCG dated July 9, 2025, regarding the date of closing the list of shareholders to attend the 2025 Extraordinary General Meeting of Shareholders	07/09/2025
2	Resolution of the Board of Directors No. 05/2025/NQ-NCG on the appointment of Ms. Dang Ngoc Khanh Van to the position of Deputy Chief Executive Officer of Operations and System Governance, effective from June 19, 2025	06/19/2025
3	Information on Corporate Governance in 2024	05/21/2025
4	Resolution of the Board of Directors No.03/2025-NQ-NCG dated April 29, 2025 approving the Date of Closing the List of Shareholders and the Plan to organize the 2025 Annual General Meeting of Shareholders	04/29/2025
5	Resolution of the Board of Directors No. 02/2025-NQ -NCG dated April 10, 2025 on extending the organization of the 2025 Annual General Meeting of Shareholders to June 30, 2025 at the latest	04/10/2025
6	Resolution of the Board of Directors No. 01/2025-NQ-NCG dated March 28, 2025 approving the guarantee of credit agreement of Xuxifarm Food Joint Stock Company at Vietnam International Leasing Company	03/28/2025
7	Resolution of the Board of Directors No. 14/2024/NQ-HDQT-NCG dated December 20, 2024 approving the guarantee of credit agreement of Thanh Nhon JSC at Joint Stock Commercial Bank For Foreign Trade of Vietnam - Ho Chi Minh Branch	12/20/2024
8	Resolution of the Board of Directors No. 13/2024/NQ-HĐQT-NCG dated December, 19 2024 approving the guarantee of credit agreement of Sai Gon Vet Manufacturing and Trading JSC at Vietnam Joint Stock Commercial Bank for Industry and Trade - Nhon Trach Branch	12/20/2024
9	Resolution of the Board of Directors No. 12/2024/NQ-HDQT-NCG dated November 27, 2024 approving the guarantee of credit agreement of Anova Biotech Joint Stock Company at Shinhan Vietnam Bank Limited	11/27/2024
10	Resolution of the Board of Directors No. 11/2024/NQ-HDQT-NCG dated November 1, 2024 approving the policy of performing contracts and transactions with Related Persons of the Company	11/01/2024