MCH: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Masan Consumer Corporation
2. Stock code: MCH
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 vote
          - Place and Time : to be informed later
          - Agenda:
+ Reports of the BOD and Supervisory Board
+ Dividend payment
+ Other issues

HNX

>   PTX: Financial Statement FY 2018 (11/03/2019)

>   PKR: Financial Statement FY 2018 (11/03/2019)

>   MVB: Financial Statement FY 2018 (holding company) (11/03/2019)

>   NBR: Financial Statement FY 2018 (11/03/2019)

>   QSP: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   MVB: Financial Statement FY 2018 (11/03/2019)

>   NTW: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   MH3: Financial Statement FY 2018 (11/03/2019)

>   LAS: Financial Statement FY 2018 (11/03/2019)

>   PKR: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)