MCH: Time and Place for Annual General Meeting of Shareholders 2018

• Name of the company: Masan Consumer Corporation
• Stock code: MCH
• Reason: Annual General Meeting of Shareholders 2018
• Exercise time: 14:00, 24/04/2018
• Place: Ballroom, Park Hyatt Saigon Hotel, No. 2 Con Truong Lam Son, district 1, HCMC
• Agenda:

• Eligible participants:  Shareholders on the list recorded on 04/04/2018.
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• Registration time: 20/04/2018 at the latest
• For more details, visit website: www.masanconsumer.com

HNX

>   MTL: Notice of record date for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   LKW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   LWS: Change in time and place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   HIG: Explanation for the difference in the business results of 2017 before and after auditing (16/04/2018)

>   HTW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   MTA: Financial Statement FY 2017 (consolidated) (16/04/2018)

>   HDW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   HPI: Financial Statement FY 2017 (16/04/2018)

>   KSV: Change in business registration certificate (16/04/2018)

>   LTG: Explanation for the difference in separated financial statement 2017 year on year (16/04/2018)