2018 – Masanconsumer

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2018

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Annual Report

05/04/2018

2017 Annual Report

Corporate Announcement

29/10/2018

Disclosure of Masan Consumer's Q3/2018 profit information

01/10/2018

Disclosure of information on signing audit contracts

17/09/2018

Insider stock trading results report

16/09/2018

2018 Annual General Meeting of Shareholders.

14/09/2018

Announcement of change in Business Registration Certificate

07/09/2018

Resolution of the Board of Directors on increasing charter capital

31/08/2018

CBTT announces change in number of outstanding shares

31/08/2018

Report on results of share issuance to increase share capital from equity sources

13/08/2018

Notice of the last registration date to exercise the right to pay bonus shares

13/08/2018

Insider stock trading notifications

01/08/2018

Resolution of the Board of Directors on the issuance of bonus shares

01/08/2018

Disclosure of share issuance information to increase share capital from equity sources

30/07/2018

Report on corporate governance in the first 6 months of 2018

26/07/2018

Announcement of change in Business Registration Certificate

25/07/2018

Disclosure of Masan Consumer's Q2/2018 profit information

16/07/2018

Report on ESOP CP Issuance Results

16/07/2018

Notice of change in the number of outstanding voting shares

16/07/2018

Resolution of the Board of Directors on the increase of charter capital

03/07/2018

Announcement of personnel changes

02/07/2018

Masan Consumer and Jinju Ham sign strategic partnership to bring delicious and unique meat products to 90 million Vietnamese consumers

28/06/2018

CBTT Board Resolution

13/06/2018

How to receive cash dividends

11/06/2018

Board Resolution and Decision of the Board of Directors on ESOP Issuance

01/06/2018

Last date of subscription to exercise the right to pay cash dividends

27/04/2018

Internal regulations on corporate governance dated 24/4/2018

25/04/2018

Announcement of personnel changes

24/04/2018

Minutes of the meeting and resolutions of the Annual General Meeting of Shareholders in 2018

13/04/2018

Announcement of personnel changes

13/04/2018

Notice of invitation to the 2018 Annual General Meeting of Shareholders

13/04/2018

Sample Power of Attorney

13/04/2018

Agenda for the 2018 Annual General Meeting of Shareholders

13/04/2018

Working principles of the 2018 Annual General Meeting of Shareholders

13/04/2018

Voting regulations at the 2018 Annual General Meeting of Shareholders

13/04/2018

Audited 2017 financial statements

13/04/2018

Report of the Board of Directors

13/04/2018

Report of the Supervisory Board

13/04/2018

Presentation regarding business plan for 2018

13/04/2018

Proposal regarding the 2017 profit distribution plan and 2018 dividend advance

13/04/2018

Proposal regarding the Company's plan to increase charter capital and issue shares

13/04/2018

Proposal on amending the Company's Charter and promulgating internal regulations on corporate governance

13/04/2018

Proposal for approval of transactions between the Company and related parties

13/04/2018

Notice of nomination for election of additional members of the Board of Directors

13/04/2018

Nomination Form

13/04/2018

Self-nomination Form

13/04/2018

Sample resumes

13/04/2018

Draft Resolution of the 2018 Annual General Meeting of Shareholders

13/04/2018

(Additional) Proposal regarding additional business lines of the Company

13/04/2018

(Adjusted) Draft Resolution of the 2018 Annual General Meeting of Shareholders

13/04/2018

Self-nomination Form

29/03/2018

Decision on handling administrative tax violations

14/03/2018

CBTT changes the Certificate of Business Registration

07/03/2018

Disclosure of share issuance under the ESOP program

06/03/2018

Announcement of closing the list of shareholders attending TN AGM 2018

01/03/2018

CBTT on changing insiders

06/02/2018

Report on results of Masan Beverage's VCF public offer

30/01/2018

Corporate Governance Report 2017

29/01/2018

Letter extending the time for publication of financial statements 2018

Corporate Documents

07/09/2018

6th Charter's Amendment

13/07/2018

5th Charter's Amendment - 13/07/2018

27/04/2018

4th Charter's Amendment - 24/04/2018

Financial Information

29/10/2018

Consolidated Financial Statements Q3/2018

29/10/2018

Separate financial statements Q3/2018

10/08/2018

Explanation of fluctuations in profit after tax of consolidated financial statements 6 months of 2018

10/08/2018

Separate financial statements for 6 months/2018 (reviewed)

10/08/2018

Explanation of profit fluctuations after tax of separate financial statements 6 months of 2018

10/08/2018

Consolidated financial statements for 6 months/2018 (reviewed)

25/07/2018

Separate financial statements Q2/2018

25/07/2018

Consolidated financial statements Q2/2018

24/04/2018

Q1/2018 profit disclosure

24/04/2018

Consolidated Financial Statements Q1/2018

24/04/2018

Separate financial statements Q1/2018

16/03/2018

2017 separate financial statements (audited)

16/03/2018

Explanation of profit after tax fluctuations in separate financial statements in 2017 (audited)

16/03/2018

2017 Consolidated Financial Statements (audited)

16/03/2018

Explanation of fluctuations in profit after tax of consolidated financial statements 2017 (audited)

30/01/2018

Separate financial statements for the fourth quarter of 2017

30/01/2018

Consolidated financial statements for the fourth quarter of 2017

30/01/2018

Disclosure of Masan Consumer's Q4/2017 profit information