1. Issuer: Masan Consumer Corporation
2. Stock code: MCH
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Time: In April 2023, the specific time will be announced later.
- Place: Expected that in Vietnam, the specific location will be announced later
- Agenda: Approving the Business Plan for 2023; Profit distribution plan in 2022 and other issues under the authority of the General Meeting of Shareholders.