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Giải trình biến động lợi nhuận riêng lẻ Quý 1/2023
28/04/2023 03:06 pm
Giải trình biến động lợi nhuận riêng lẻ Quý 1/2023 -
Giải trình biến động lợi nhuận hợp nhất Quý 1/2023
28/04/2023 03:05 pm
Giải trình biến động lợi nhuận hợp nhất Quý 1/2023 -
1Q2023 consolidated financial statement
28/04/2023 03:03 pm
1Q2023 consolidated financial statement -
1Q2023 separate financial statement
28/04/2023 03:00 pm
1Q2023 separate financial statement -
2023 Annual General Meeting of Shareholders
31/03/2023 03:45 pm
Notice on 2023 Annual General Meeting of Shareholders
Agenda of 2023 Annual General Meeting of Shareholders
Working principles of 2023 Annual General Meeting of Shareholders
Form of PoA
Report of the Board of Directors
Report of the independent member of the Board of Directors
2022 Consolidated Financial Statement (audited)
2022 Separate Financial Statement (audited)
Proposal on 2023 business plan
Proposal on 2022 profit allocation and 2023 dividend advance
Proposal on selection of auditing firm for 2023
Proposal on the remuneration and operational expenses of BOD in 2023
Proposal on issuance of share under ESOP plan
Proposal on the change of the business lines of the Company
Proposal on the merger of the Company into MasanConsumerHoldings
Draft of Resolution of 2023 AGM
Voting Procedure at the Meeting
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2022 Annual Report
21/03/2023 04:11 pm
2022 Annual Report -
2022 consolidated financial statement (audited)
01/03/2023 10:47 am
2022 consolidated financial statement (audited) -
2022 separate financial statement (audited)
01/03/2023 10:40 am
2022 separate financial statement (audited)
