MCH: Notice of record date for Extraordinary General Meeting of Shareholders 2017

-       Name of the company: Masan Consumer Corporation

-       Stock code: MCH

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 07/06/2017

-       Ex-date: 06/06/2017

-       Reasons: Extraordinary General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 23/06/2017

-       Place: in Ho Chi Minh city

-       Agenda: increase the number of Members of the BOD and selection of additional Members of the BOD term 2014 - 2019

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