MCH: Postal ballot and advance payment of 2023 cash dividend

Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

a. postal ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: July- August 2023
- Meeting venue: at the Company's Head Office: 12th floor, Mplaza Saigon Building, 39 Le Duan, Ben Nghe Ward, District 1,  Ho Chi Minh city
- Meeting agenda: approval of issues within the authority of the General meeting including but not limited to changing the Company's Head Office; changing the business lines
b. Advance payment of 2023 cash dividend
- Payment rate: 45%/share (4,500 VND per share) 
- Payment time: 14th August 2023
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Accounting Department of Masan Consumer Corporation, Level 5, MPlaza Saigon Building, 39 Le Duan, Ben Nghe Ward, District 1, Hochiminh City on working days (9:00am - 5:00pm, Monday ~ Friday, except holidays) from 14th August 2023. ID cards, Certificate of share ownership, letter of introduction (for institutions) have to be presented. In case of authorization, notarized power of attorney, ID card of the authorized person are required.
For bank transfer, shareholders are requested to fulfill the Request for bank transfer in accordance with the format uploaded on the website https://www.masanconsumer.com/category/shareholder-shareholder/  and send to the Company.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 21st July 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.