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Annual Report
13/04/2017
2016 Annual Report
Corporate Announcement
26/12/2017
Announcing public tender offer information
26/12/2017
Announcing public tender offer information
26/12/2017
Instructions for registration procedures to sell VCF shares
26/12/2017
Sample VCF stock sale registration form
26/12/2017
Masan Beverage offers to publicly buy VCF shares.
05/12/2017
CBTT Board Resolution
15/11/2017
CBTT signed a contract to audit financial statements in 2017
02/11/2017
The Board of Directors on the establishment of the CN and the TO.
28/09/2017
Report insider trading results
18/09/2017
Disclosure of insider transaction information
09/08/2017
First trading day of shares registered for additional trading
03/08/2017
Decision approving registration for additional trading of MCH shares
03/08/2017
Notice of change of enterprise registration contents
31/07/2017
1st amended securities registration certificate dated 28/7/2017
28/07/2017
Report on corporate governance in the first 6 months of 2017
19/07/2017
Resolution of the Board of Directors v/v increasing the charter capital of the Company
13/07/2017
Report on ESOP CP Issuance Results
13/07/2017
CBTT changes the number of CPs in circulation
29/06/2017
Disclosure of information on issuance of shares under the program of choice for employees in the Company
28/06/2017
Mr. Truong Cong Thang was elected Chairman of Masan Consumer
23/06/2017
Disclosure of information on the change of business registration.
23/06/2017
Disclosure of information on personnel changes
23/06/2017
Resolutions and minutes of the Extraordinary General Meeting of Shareholders in 2017
19/06/2017
Resolution of the Board of Directors to implement the plan to issue ESOP and List of employees participating in ESOP
13/06/2017
Extraordinary General Meeting of Shareholders in 2017.
13/06/2017
Notice of invitation to the 2017 Extraordinary General Meeting of Shareholders
13/06/2017
Sample Power of Attorney
13/06/2017
Agenda for the 2017 Extraordinary General Meeting of Shareholders
13/06/2017
Working principles of the 2017 Extraordinary General Meeting of Shareholders
13/06/2017
Notice of nomination for election of additional members of the Board of Directors
13/06/2017
Nomination Form
13/06/2017
Self-nomination Form
13/06/2017
Sample resumes
13/06/2017
Voting regulations at the 2017 Extraordinary General Meeting of Shareholders
13/06/2017
Draft Resolution of the 2017 Extraordinary General Meeting of Shareholders
07/06/2017
Announcement of personnel changes
06/06/2017
Instructions on the procedure for receiving cash dividends
24/05/2017
The last date of registration to exercise the right to attend the Extraordinary General Meeting of Shareholders
18/05/2017
CBTT: Resolution of the Board of Directors on the establishment of branches
17/05/2017
Closing the list of shareholders paying cash dividends
28/04/2017
Resolution to dissolve Masan ĐN
21/04/2017
Resolutions and minutes of the 2017 Annual General Meeting of Shareholders
17/04/2017
Annual General Meeting of Shareholders 2017.
10/04/2017
Notice of invitation to the 2017 Annual General Meeting of Shareholders
10/04/2017
Sample Power of Attorney
10/04/2017
Agenda for the 2017 Annual General Meeting of Shareholders
10/04/2017
Working principles of the 2017 Annual General Meeting of Shareholders
10/04/2017
Presentation on business plan for 2017
10/04/2017
Proposal regarding profit distribution plan for 2016 and advance dividends for 2017
10/04/2017
Proposal regarding the plan to increase charter capital and issue shares under the ESOP Program
10/04/2017
Proposal for approval of internal transactions
10/04/2017
Voting regulations at the 2017 Annual General Meeting of Shareholders
10/04/2017
Draft Resolution of the 2017 Annual General Meeting of Shareholders
10/04/2017
Report of the General Director
10/04/2017
Report of the Supervisory Board
10/04/2017
Report of the Board of Directors
10/04/2017
Audited 2016 financial statements (Consolidated report)
10/04/2017
Audited 2016 financial statements (Separate report)
08/03/2017
Last registration date to exercise the right to attend the Annual General Meeting of Shareholders in 2017
15/02/2017
Disclosure of key personnel changes
08/02/2017
SSC's letter approving the extension of disclosure of MSC's quarterly and semi-annual financial statements in 2017
25/01/2017
Corporate Governance Report 2016
24/01/2017
Decision on handling administrative tax violations
03/01/2017
Separate and consolidated financial statements for the 9-month period ended September 30, 2016
03/01/2017
Register to trade shares of Masan Consumer Goods Joint Stock Company.
03/01/2017
Decision to approve stock trading registration of Masan Consumer Goods Joint Stock Company
03/01/2017
Announcement of the first trading day of shares registered for trading of Masan Consumer Joint Stock Company
03/01/2017
Information summary of Masan Consumer Joint Stock Company
03/01/2017
Separate and consolidated financial statements for the year ended December 31, 2015
30/07/2015
Bản điều chỉnh điều lệ công ty cổ phần hàng tiêu dùng Masan – Lần thứ 7
Corporate Documents
17/07/2017
MSC_3 Amendment Charter_11Jul2017
23/06/2017
MSC_2 Amendment
Financial Information
30/10/2017
Separate financial statements for the third quarter of 2017
30/10/2017
Consolidated financial statements for the third quarter of 2017
30/10/2017
Q3/2017 profit disclosure
18/08/2017
Separate financial statements for 6 months/2017 (reviewed)
18/08/2017
Explanation of profit fluctuations after tax of separate financial statements 6 months of 2017
18/08/2017
Consolidated financial statements for 6 months/2017 (reviewed)
18/08/2017
Explanation for fluctuations in profit after tax of consolidated financial statements 6 months of 2017
28/07/2017
Consolidated financial statements for the second quarter of 2017
28/07/2017
Disclosure of profit information in the first 6 months of 2017
28/07/2017
Disclosure of profit information in the first 6 months of 2017
28/04/2017
Separate financial statements for the first quarter of 2017
28/04/2017
Consolidated financial statements for the first quarter of 2017
28/04/2017
Profit information disclosure for the first quarter of 2017
24/03/2017
2016 separate financial statements (audited)
24/03/2017
Consolidated financial statements 2016 (audited)
03/02/2017
Disclosure of profit information for the fourth quarter of 2016 of Masan Consumer
25/01/2017
Separate financial statements Q4/2016
25/01/2017
Consolidated Financial Statements Q4/2016
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