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MCH: Notice of record date for Annual General Meeting of Shareholders 2025

04/03/2025
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
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