2021 – Masanconsumer

2024

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2009

2008

Annual Report

29/03/2021

Annual report 2020

Corporate Announcement

26/11/2021

Announcement of Signed Audit Report for Financial Statements 2021

25/09/2021

Announcement on changes in the number of outstanding shares

24/09/2021

Report result on the issuance of ESOP shares

14/09/2021

Announcement of issuance of ESOP shares

01/09/2021

Announcement of personnel changes

04/08/2021

Board Resolution No. 15/2021/NQ-BOD-MSC and Decision of the Board of Directors No. 0815A/2021/QD-CTH?QT-MSC dated 05/8/2021

28/07/2021

Corporate Governance Report 6 March 2021

08/06/2021

Guide to receive dividends 2020 in cash

20/05/2021

Notice of the last subscription date for 2020 cash dividend payments

26/04/2021

Announcement of personnel changes

01/04/2021

Resolution of the Annual General Meeting of Shareholders 2021

01/04/2021

Announcement of personnel changes

26/03/2021

Notification of results of nomination for additional members of the Board of Directors

15/03/2021

Statement of remuneration and operating expenses of the Board of Directors in 2021

11/03/2021

Voting rules at the 2021 TN General Meeting of Shareholders

11/03/2021

Draft Resolution of the 2021 TN General Meeting of Shareholders

11/03/2021

Presentation of investment transactions

11/03/2021

Presentation of transactions with related parties

11/03/2021

Proposal for issuance of shares under the ESOP program

11/03/2021

Candidate resume sample

11/03/2021

Nomination form

11/03/2021

Candidate application form

11/03/2021

14. Thông báo đề cử, ứng cử bổ sung thành viên HĐQT nhiệm kỳ 2019 – 2024

11/03/2021

Draft operating regulations of the Board of Directors

11/03/2021

Draft revised internal regulations on corporate governance

11/03/2021

Draft revised Company Charter

11/03/2021

Proposal on changing the company's organizational management structure and related issues

11/03/2021

Proposal for selecting an auditing unit in 2021

11/03/2021

Proposal for profit distribution plan for 2020 and advance dividends for 2021

11/03/2021

2021 business plan submission

11/03/2021

Audited 2020 separate financial statements

11/03/2021

Audited 2020 consolidated financial statements

11/03/2021

Report of the Supervisory Board

11/03/2021

Report of the Board of Directors

11/03/2021

Working principles at the 2021 TN General Meeting of Shareholders

11/03/2021

Sample Authorization letter to attend the 2021 TN General Meeting of Shareholders

11/03/2021

TN 2021 General Meeting of Shareholders agenda

11/03/2021

List of issues needing voting at the Congress

11/03/2021

2021 Annual General Meeting of Shareholders

03/03/2021

Announcement of results of nomination for additional members of the Board of Directors

08/02/2021

Announcement of the last registration date to attend the 2021 Annual General Meeting of Shareholders

29/01/2021

Corporate Governance Report 2020

20/06/2020

Draft Resolution of the General Meeting of Shareholders

11/03/2011

Notice of TN 2021 General Meeting of Shareholders

Corporate Documents

02/04/2021

Quy chế nội bộ về quản trị công ty ngày 02/4/2021

02/04/2021

Quy chế hoạt động của Hội đồng Quản trị ngày 02/4/2021

02/04/2021

Điều lệ Công ty ngày 01/4/2021

Financial Information

28/10/2021

Explanation of Separate Profit Volatility Q3/2021

28/10/2021

Explanation of Consolidated Profit Volatility Q3/2021

28/10/2021

Separate financial report for Q3/2021

28/10/2021

Consolidated Financial Report Q3/2021

20/08/2021

Semi-annual Consolidated Financial Report 2021 (reviewed)

20/08/2021

Semi-annual Separate Financial Report 2021 (reviewed)

20/08/2021

Semi-annual Explanation of Separate Profit Volatility 2021

13/08/2021

Announcement of maximum foreign ownership ratio in the company

30/07/2021

Separate financial statements Q2/2021

30/07/2021

Consolidated Financial Statements Q2/2021

30/07/2021

Explanation of individual profit fluctuations in Q2/2021

29/04/2021

Explanation of individual profit fluctuations in Q1/2021

29/04/2021

Q1/2021 Separate Financial Statements

29/04/2021

Consolidated financial statements Q1/2021

11/03/2021

Explanation of consolidated profit fluctuations 2020

11/03/2021

Explanation of individual profit fluctuations 2020

11/03/2021

2020 separate financial statements (audited)

11/03/2021

Audited consolidated financial statements in 2020

29/01/2021

Báo cáo tài chính hợp nhất Quý 4/2020

29/01/2021

Explanation of Separate Profit Volatility Q4/2020

29/01/2021

Separate Financial Report Q4/2020