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Annual Report
04/04/2019
2018 Annual Report
Corporate Announcement
24/12/2019
Masan Consumer offers to buy up to 60% of NET shares publicly
13/12/2019
Board of Directors Resolutions
03/10/2019
Sign the contract to audit financial statements in 2019
13/09/2019
Announcement of change in Business Registration Certificate
06/09/2019
Resolution of the Board of Directors on change of charter capital
28/08/2019
Announcement on changes in the number of outstanding shares
28/08/2019
Report on results of bonus share issuance
09/08/2019
Disclosure of share issuance information to increase share capital from equity sources
30/07/2019
Corporate governance report 6 months 2019
30/07/2019
Announcement of change in Business Registration Certificate
30/07/2019
Resolutions of the Board of Directors on the issuance of bonus shares
19/07/2019
Resolution of the Board of Directors on increasing charter capital
19/07/2019
Resolution of the Board of Directors on change of charter capital
12/07/2019
Announcement on changes in the number of outstanding shares
12/07/2019
ESOP Release Results Report
02/07/2019
Disclosure of share issuance under the ESOP program
21/06/2019
Board of Directors Resolutions
11/06/2019
How to receive cash dividends
11/06/2019
Board Resolution and Decision of the Board of Directors on ESOP Issuance
28/05/2019
Last date of subscription to exercise the right to pay cash dividends
25/04/2019
Resolutions and minutes of the Annual General Meeting of Shareholders in 2019
23/04/2019
Disclosure of Masan Consumer's Q1/2019 profit information
12/04/2019
Notice of the Annual General Meeting of Shareholders in 2019
12/04/2019
Agenda for the 2019 General Meeting of Shareholders
12/04/2019
Sample Authorization letter to attend the 2019 General Meeting of Shareholders
12/04/2019
Working principles of the 2019 General Meeting of Shareholders
12/04/2019
Voting rules for the 2019 General Meeting of Shareholders
12/04/2019
Report of the Board of Directors
12/04/2019
Report of the Supervisory Board
12/04/2019
2019 business plan submission
12/04/2019
Proposal for profit distribution plan for 2018 and advance dividends for 2019
12/04/2019
Draft Resolution of the 2019 Annual General Meeting of Shareholders
12/04/2019
Sample Department of candidate resume
12/04/2019
Sample self-nomination letter for members of the Board of Directors and Supervisory Board
12/04/2019
Sample nomination letter
12/04/2019
Thông báo đề cử, ứng cử thành viên HĐQT, BKS nhiệm kỳ 2019 – 2024
12/04/2019
Statement of Investment Transactions
12/04/2019
Proposal for issuance of new shares
12/04/2019
Documents for the 2019 Annual General Meeting of Shareholders.
20/03/2019
Announcement of personnel changes
04/03/2019
Announcement of the last registration date to attend the 2019 Annual General Meeting
26/02/2019
Announcement of personnel changes
31/01/2019
Disclosure of Masan Consumer's Q4/2018 profit information
24/01/2019
Corporate Governance Report 2018
04/01/2019
Letter extending the time for publication of financial statements 2019
Corporate Documents
06/09/2019
8th Charter's Amendment
12/07/2019
7 Amendment Charter dated 12 July 2019
Financial Information
30/10/2019
Q3/2019 Separate Financial Statements
30/10/2019
Consolidated Financial Statements Q3/2019
16/08/2019
Consolidated financial statements for the 6 months of 2019
16/08/2019
Separate financial statements 6 months 2019
30/07/2019
Consolidated financial statements Q2/2019
30/07/2019
Separate financial statements Q2/2019
23/04/2019
Masan Consumer earnings announcement Q4/2029
23/04/2019
Separate financial statements Q1/2019
23/04/2019
Consolidated Financial Statements Q1/2019
15/03/2019
2018 separate financial statements (audited)
15/03/2019
Explanation of profit after tax fluctuations in separate financial statements in 2018 (audited)
15/03/2019
2018 Consolidated Financial Statements (audited)
15/03/2019
Explanation of fluctuations in profit after tax of consolidated financial statements 2018 (audited)
30/01/2018
Consolidated Financial Statements Q4/2018
30/01/2018
Separate financial statements Q4/2018
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