Information Disclosure - Masan Consumer

Date	Title
26/05/2026	Resolutions of the Board of Directors issuance of shares under the ESOP 26/05/2026 PDF
27/02/2026	Notice of the last registration date for exercising the right to attend the 2026 AGM 27/02/2026 PDF
24/02/2026	Change in personnel – appointment of Deputy CEO (correction) 24/02/2026 PDF
23/02/2026	Immediate release on the appointment of Deputy Chief Executive Officer 23/02/2026 PDF
23/02/2026	Change in personnel – appointment of Deputy CEO 23/02/2026 PDF
13/02/2026	Change in the Certificate of business registration 13/02/2026 PDF
13/02/2026	Change in personnel 13/02/2026 PDF
10/02/2026	Charter of the Company update on 10 February 2026 10/02/2026 PDF
10/02/2026	Resolution and Minutes of Vote Counting of the General Meeting of Shareholders dated 10 February 2026 10/02/2026 PDF
04/02/2026	Board Resolution regarding the transactions with related parties 04/02/2026 PDF

Resolutions of the Board of Directors issuance of shares under the ESOP