MCH: Notice of record date for a ballot, dividend payment in cash

1. Issuer: Masan Consumer Corporation
2. Stock code: MCH
3. Par value: VND10,000/share
4. Record date: 19/07/2023
5. Ex-date: 18/07/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: in July-August 2023
          - Content of the ballot: Approving issues under the appraisal authority of the General Meeting of Shareholders, including but not limited to changing the Company's Head Office; change of business lines of the Company and other issues under the appraisal authority of the General Meeting of Shareholders.
     * Dividend payment in cash:
          - Exercise rate: 45%/share (shareholders recieve VND 4,500 forevery share they own)
          - Exercise date: 14/08/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Masan Consumer Corporation (Accounting Department – ​​Masan Consumer Corporation, 5th floor, MPlaza Saigon Building, 39 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City) on working days from 14/8/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
Shareholders who receive dividends via bank transfer are requested to complete the Application for dividend payment via bank transfer according to the form posted on the Company's website at https://www.masanconsumer.com/category/shareholder- Shareholders/ and send it to the office of Masan Consumer Corporation.