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Annual Report
14/09/2023
3rd Charter Amendment dated September 14, 2023
28/07/2023
Report on corporate governance in 6 months of 2023
21/03/2023
Annual report 2022
19/01/2023
Report on corporate governance 2022
Corporate Announcement
30/01/2024
Report on corporate governance status in 2023
02/01/2024
ESOP 2023 issuance announcement
20/12/2023
Resolution of the Board of Directors on the issuance of ESOP
05/12/2023
Publication of information on the signing of the BCTC 2023 audit contract
23/11/2023
Resolution of the Board of Directors on the Regulations and List of ESOP
23/11/2023
Resolution of the Board of Directors on the issuance of ESOP
30/10/2023
Q32023 Consolidated Financial Statements
30/10/2023
Q3 2023 Separate Financial Statements
30/10/2023
Q3 2023 Individual Earnings Movement Explanation
26/09/2023
Announcement on change in the Certificate of Business Registration
14/09/2023
The Resolution and Minutes of Voting Inspection of the Shareholders General Meeting
14/09/2023
3rd Charter Amendment dated September 14, 2023
29/08/2023
Resolution of the Board of Directors on the issuance of ESOP
25/08/2023
Document to collect shareholders' opinions in writing 2023
08/08/2023
Semi-annual Explanation of Consolidated Profit Volatility 2023
08/08/2023
Semi-annual Explanation of Consolidated Profit Volatility 2023
08/08/2023
Semi-annual Consolidated Financial Report 2023 (reviewed)
08/08/2023
Procedure for payment of 2023 advance dividend
08/08/2023
Semi-annual Separate Financial Report 2023 (reviewed)
28/07/2023
Consolidated Financial Report Q2/2023
28/07/2023
Separate Financial Report Q2/2023
28/07/2023
Explanation of Consolidated Profit Volatility Q2/2023
28/07/2023
Explanation of Separate Profit Volatility Q2/2023
28/07/2023
Report on corporate governance in 6 months of 2023
07/07/2023
Announcing the information about the last registration date to collect shareholders' written opinions and advance 2023 dividends
07/07/2023
Resolution of the Board of Directors in approving transactions with related persons
28/04/2023
Explanation of Consolidated Profit Volatility Q1/2023
28/04/2023
Explanation of Separate Profit Volatility Q1/2023
28/04/2023
Consolidated Financial Report Q1/2023
28/04/2023
Separate Financial Report Q1/2023
24/04/2023
Resolution of the 2023 Annual General Meeting of Shareholders
31/03/2023
Report of the independent member of the Board of Directors
31/03/2023
2022 Consolidated Financial Statement (audited)
31/03/2023
2022 Separate Financial Statement (audited)
31/03/2023
Proposal on 2023 business plan
31/03/2023
Proposal on 2022 profit allocation and 2023 dividend advance
31/03/2023
Proposal on selection of auditing firm for 2023
31/03/2023
Proposal on the remuneration and operational expenses of BOD in 2023
31/03/2023
Proposal on issuance of share under ESOP plan
31/03/2023
Proposal on the change of the business lines of the Company
31/03/2023
Proposal on the merger of the Company into MasanConsumerHoldings
31/03/2023
Draft of Resolution of 2023 AGM
31/03/2023
Annual General Meeting of Shareholders in 2023
21/03/2023
Annual report 2022
01/03/2023
Separate Financial Report 2022 (audited)
01/03/2023
Separate Financial Statements 2022 (Audited)
23/02/2023
Announcement of the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders
30/01/2023
Separate Financial Report Q4/2022
30/01/2023
Explanation of Separate Profit Volatility Q4/2022
30/01/2023
Consolidated Financial Report Q4/2022
07/04/2022
2022 Annual General Meeting of Shareholders
Corporate Documents
14/09/2023
3rd Charter Amendment dated September 14, 2023
Financial Information
30/10/2023
Q32023 Consolidated Financial Statements
30/10/2023
Consolidated profit movement explanation Q3 2023
30/10/2023
Q3 2023 Separate Financial Statements
30/10/2023
Q3 2023 Individual Earnings Movement Explanation
08/08/2023
Semi-annual Explanation of Consolidated Profit Volatility 2023
08/08/2023
Semi-annual Explanation of Consolidated Profit Volatility 2023
08/08/2023
Semi-annual Consolidated Financial Report 2023 (reviewed)
08/08/2023
Semi-annual Separate Financial Report 2023 (reviewed)
28/07/2023
Consolidated Financial Report Q2/2023
28/07/2023
Separate Financial Report Q2/2023
28/07/2023
Explanation of Consolidated Profit Volatility Q2/2023
28/07/2023
Explanation of Separate Profit Volatility Q2/2023
28/04/2023
Explanation of Separate Profit Volatility Q4/2022
28/04/2023
Explanation of Separate Profit Volatility Q1/2023
28/04/2023
Explanation of Consolidated Profit Volatility Q1/2023
28/04/2023
Consolidated Financial Report Q1/2023
28/04/2023
Separate Financial Report Q1/2023
24/04/2023
Resolution of the 2023 Annual General Meeting of Shareholders
01/03/2023
Separate Financial Report 2022 (audited)
23/02/2023
Announcement of the last registration date to exercise the right to attend the 2023 Annual General Meeting of Shareholders
30/01/2023
Consolidated Financial Report Q4/2022
30/01/2023
Separate Financial Report Q4/2022
19/01/2023
Report on corporate governance 2022
03/01/2023
Consolidated Financial Report 2022 (audited)
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