1. Issuer: Masan Consumer Corporation
2. Stock code: MCH
3. Par value: VND10,000/share
4. Record date: 22/10/2025
5. Ex-date: 21/10/2025
* For a ballot:
* Other reasons: Conduct shareholder consultation in writing or attend the 2025 Extraordinary General Meeting of Shareholders. The issuer will notify shareholders of the specific form.
- Exercise rate: 01 share - 01 voting rights
- Time: Expected in October or November 2025, the specific time will be announced later.
- Location: Expected in Vietnam, the specific location will be announced later
- Meeting content/opinion collection: Other issues under the authority of the General Meeting of Shareholders according to the law and the Charter of Masan Consumer Corporation ("the Company").