MSN: Resolution of Annual General Meeting 2020

Masan Group Corporation announces the resolution of Annual General Meeting 2020, which was convened on June 30, 2020, as follows:

HOSE

>   LSS: LSS allowed to delay the disclosure of financial statements (10/09/2020)

>   AMD: Board resolution dated 01 Aug 2019 on business plan for 2019 (10/09/2020)

>   C4G: Reviewed financial statement 2020 (holding company) (10/09/2020)

>   VTJ: Change in Business Registration Certificate (10/09/2020)

>   CMC: Change in Business Registration Certificate (10/09/2020)

>   HHP: Change in Business Registration Certificate (10/09/2020)

>   HAN: Financial Statement Quarter 2/2020 (holding company) (10/09/2020)

>   HAF: Reviewed financial statement 2020 (holding company) (10/09/2020)

>   HAF: Reviewed financial statement 2020 (10/09/2020)

>   PTG: Change in Business Registration Certificate (10/09/2020)