1. Issuer: Masan Consumer Corporation
2. Stock code: MCH
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Agenda: Approve the 2025 Business Plan; 2024 Profit Distribution Plan and other matters under the authority of the General Meeting of Shareholders
- Place: Expected in Vietnam, the specific location will be announced by the company
- Time: in April 2025, the specific time will be announced by the company later