MSN: Board resolution on holding Annual General Meeting

The Board of Directors of Masan Group Corporation approved to hold Annual General Meeting 2023 as follows:

-          Meeting date: April 24, 2023.

HOSE

>   TMP: Record date for Annual General Meeting 2023 (03/04/2023)

>   STB: Notice of the holding of Annual General Meeting 2023 (03/04/2023)

>   THG: Information on the documents of AGM 2023 via the website (03/04/2023)

>   DRL: Information on the documents of AGM 2023 via the website (03/04/2023)

>   HDB: Information on the documents of AGM 2023 via the website (03/04/2023)

>   HOSE : Foreign Investors Shareholding (03/04/2023)

>   FUEIP100: Information of the materials of AGM 2022 via the website (03/04/2023)

>   SBA: Information on the materials of AGM 2023 via the website (03/04/2023)

>   NLG: Holding AGM 2023 (03/04/2023)

>   SCD: Adjusting the time to hold AGM 2023 (03/04/2023)