Announcements

Number	Document	Date
1	Resolution of the Board of Directors approving the plan to organize the Annual General Meeting of Shareholders in 2023	05/05/2023
2	Draft document to collect shareholders' opinions in writing	04/14/2023
3	Resolution of the Board of Directors on the final registration date to establish a list of company shareholders exercising the rights of existing shareholders	04/11/2023
4	Resolution of the Board of Directors approving the extension of the 2023 Annual General Meeting of Shareholders	04/03/2023
5	Resolution of the Board of Directors No. 05/2023/NQ-HDQT-NCG dated March 13, 2023 approving the guarantee for credit obligations of Anova Farm Joint Stock Company at Military Commercial Joint Stock Bank - North Saigon Branch	03/13/2023
6	Application for dividend payment in 2021	03/03/2023
7	Sample authorization form to receive dividends 2021	03/03/2023
8	Instructions for receiving 2021 cash dividends	03/03/2023
9	VSD – Notice of last registration date for 2021 cash dividend payment	03/03/2023
10	Last registration date to exercise the right for existing shareholders to attend the 2023 Annual General Meeting of Shareholders	03/02/2023