Information Disclosure - Masan Consumer

Date	Title
26/12/2025	Board Resolution re. last registration date to collect shareholders opinions in writing (correction) 26/12/2025 PDF
25/12/2025	Board Resolution re. last registration date to collect shareholders opinions in writing 25/12/2025 PDF
25/12/2025	Chairman Decision on the using of treasury shares to distribute to existing shareholders and share issuance from owner equity 25/12/2025 PDF
25/12/2025	Board Resolution re. advance dividends in cash 25/12/2025 PDF
25/12/2025	Announces the last registration date to receive bonus share, receive the 2025 cash advance dividends and to collect shareholders’ opinions in writing 25/12/2025 PDF
25/12/2025	Announces the issuance of shares to increase charter capital from owners’ equity 25/12/2025 PDF
25/12/2025	Discloses the information regarding the use of treasury shares for distribution to existing shareholders 25/12/2025 PDF
17/12/2025	Decision of the Chairman of the BOD approving the first trading day and the reference price at HOSE 17/12/2025 PDF
11/12/2025	Board Resolution on the issuance of bonus shares 11/12/2025 PDF
11/12/2025	Received the decision of the cancellation of the registration for trading at UPCOM of HNX 11/12/2025 PDF

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