Vietnam Securities Depository and Clearing Corporation News

MCH: Postal ballot and payment of 2023 residual cash dividend

Date update 25/06/2024 - 14:07:01

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:

Masan Consumer Corporation

Securities name:

Shares of Masan Consumer Corporation

Securities code:

MCH

ISIN:

VN000000MCH0

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common share

Record date:

03/07/2024

Reason:

Postal ballot and payment of 2023 residual cash dividend

a. postal ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 7-8/2024
- Meeting venue: at the Company's Head Office: no.23 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh city
- Meeting agenda: approval of issues within the authority of the General meeting including but not limited to advance payment of 2024 dividend and other issues within the authority of the general meeting (if any)
b. Payment of 2023 residual cash dividend
- Payment rate: 55%/share (5,500 VND per share)
- Payment time: 12/07/2024
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.
+ The holders whose shares have not been deposited will receive dividend at the Accounting Department of Masan Consumer Corporation, Level 8, MPlaza Saigon Building, 39 Le Duan, Ben Nghe Ward, District 1, Hochiminh City on working days (9:00am - 5:00pm, Monday ~ Friday, except holidays) from 12/07/2024.
ID cards, Certificate of share ownership, letter of introduction (for institutions) have to be presented. In case of authorization, notarized power of attorney, ID card of the authorized person are required.
For bank transfer, shareholders are requested to fulfill the Request for bank transfer in accordance with the format uploaded on the website https://www.masanconsumer.com and send to the Company.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 05/07/2024
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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