MCH: Notice of expected record date for Annual General Meeting of Shareholders 2018

Masan Consumer Corporation announces Vietnam Securities Depository on the record date for Annual General Meeting of Shareholders 2018 as follows:

• Stock code: MCH
• Par value: VND 10,000
• Stock type: common stock
• Record date: 28/03/2018
• Reasons: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: April 2018
• Place: to be informed later in the invitation
• Agenda: Operation plan 2018; Plan of profit distribution 2017 and other issues.

HNX

>   HNP: Notice of expected record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   HCT: Notice of record date for AGM 2018 (07/03/2018)

>   HAT: Notice of record date for AGM 2018 (07/03/2018)

>   DAE: Notice of record date for AGM 2018 (07/03/2018)

>   CTB: Financial Statement FY 2017 (07/03/2018)

>   HHC: Change in Business Registration Certificate (07/03/2018)

>   CLH: Financial Statement FY 2017 (07/03/2018)

>   HAT: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (07/03/2018)

>   HLC: Explanation for the difference on profit after tax of 2017 after auditing year on year (07/03/2018)

>   CLH: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (07/03/2018)