MCH: Notice of record date for a ballot

MCH: Notice of record date for a ballot

1. Issuer: Masan Consumer Corporation
2. Stock code: MCH
3. Par value: VND10,000/share
4. Record date: 26/09/2024
5. Ex-date: 25/09/2024
6. Reason:

     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approve the issues within the authority of the General Meeting of Shareholders, including but not limited to the provisional payment of dividends for 2024 and other matters within the authority of the General Meeting of Shareholders (if any).
          - Expected exercise date: In October - November, 2024
          - Place: Head office of the company: No.23 Le Duan street, Ben Nghe Ward, District 1, HCM City
     * Dividend payment in cash 2023 (additional):
          - Exercise rate: 168%/share (shareholders receive VND16,800 for every share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Masan Consumer Corporation on working days from .......... . Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.Người sở hữu làm thủ tục nhận cổ tức như sau:
· Address: Accounting Department - Masan Consumer Corporation,8th Floor, MPlaza Saigon Building, No. 39 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City
· Time: from 9:00 a.m. to 5:00 p.m. on weekdays from Monday to Friday (except holidays, New Year and other holidays as prescribed by law), starting from October 4, 2024.
                  + For undeposited shares: Shareholders receiving dividends via bank transfer are requested to complete the Dividend Payment Request Form via Bank Transfer according to the form posted on the Company's website at https://www.masanconsumer.com and send it to the office of Masan Consumer Goods Corporation.
          - Exercise date: 04/10/2024
     

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