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Annual Report
07/04/2022
Annual report 2021
Corporate Announcement
28/12/2022
Announcement of Signed Audit Report for Financial Statements 2022
02/11/2022
Disclosure of decisions of tax authorities
30/08/2022
Announcement of change in Business Registration Certificate
16/08/2022
Resolution of Board of Directors on increasing charter capital
16/08/2022
Announcement on changes in the number of outstanding shares
16/08/2022
Report result on the issuance of ESOP shares
03/08/2022
Announcement on the issuance of shares to employees in the company
29/07/2022
Corporate Governance Report 6 months of 2022
28/04/2022
Q1 2022 Separate Financial Statements
28/04/2022
Consolidated Financial Statements Q1/2022
28/04/2022
Consolidated profit movement explanation Q1/2022
28/04/2022
English Explanation of individual profit fluctuations Q1 2022
07/04/2022
Agenda for the 2022 Annual General Meeting of Shareholders
07/04/2022
Announcement of the 2022 Annual General Meeting of Shareholders
07/04/2022
Working principles at the 2022 Annual General Meeting of Shareholders
07/04/2022
Sample Power of Attorney to attend the 2022 Annual General Meeting of Shareholders
07/04/2022
Report of the Board of Directors
07/04/2022
Report of the independent member of the Board of Directors
07/04/2022
Audited 2021 consolidated financial statements
07/04/2022
Audited 2021 separate financial statements
07/04/2022
2022 business plan submission
07/04/2022
Proposal for profit distribution in 2021 and advance dividends in 2022
07/04/2022
Proposal for selecting an auditing unit in 2022
07/04/2022
Statement of remuneration and operating budget of the Board of Directors in 2022
07/04/2022
Proposal on issuance of share under ESOP plan
07/04/2022
Draft Resolution of the 2022 Annual General Meeting of Shareholders_adjusted version
07/04/2022
Proposal for issuance of shares under the ESOP program_adjusted version
07/04/2022
Revised version of 2022 business plan
07/04/2022
Proposal on merging the Company into MasanConsumerHoldings_additional
01/04/2022
Report insider trading results
28/03/2022
Insider trading notifications
11/03/2022
Proposal on the change of the business lines of the Company
07/03/2022
English Announcement of the last registration date to attend the 2022 Annual General Meeting of Shareholders
27/01/2022
Corporate Governance Report 2021
Corporate Documents
16/08/2022
2nd Charter Amendment dated August 15, 2022
29/04/2022
1st Charter Amendment dated April 28, 2022
Financial Information
02/11/2022
Disclosure of decisions of tax authorities
28/10/2022
Explanation of Separate Profit Volatility Q3/2022
28/10/2022
Separate Financial Report Q3/2022
28/10/2022
Consolidated Financial Report Q3/2022
19/08/2022
Explanation of Consolidated Profit Volatility 1H2022
19/08/2022
Semi-annual Separate Financial Report 2022 (reviewed)
19/08/2022
Semi-annual Consolidated Financial Report 2022 (reviewed)
29/07/2022
Q2 2022 Consolidated Financial Statements
29/07/2022
Q2 2022 Separate Financial Statements
29/07/2022
Explanation of Consolidated Profit Volatility Q2/2022
28/04/2022
Resolutions and Minutes of the 2022 Annual General Meeting of Shareholders
18/03/2022
2021 separate financial statements (audited)
18/03/2022
Explanation of individual profit fluctuations in 2021
18/03/2022
2021 Consolidated Financial Statements (audited)
18/03/2022
Explanation of consolidated profit fluctuations in 2021
27/01/2022
Q4/2021 Separate Financial Statements
27/01/2022
Consolidated Financial Statements Q4/2021
27/01/2022
Explanation of consolidated profit fluctuations Q4/2021
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