Announcement of bond interest rates for the period from August 26, 2023 to and excluding February 26, 2024.
23/08/2023
10:25:47
Announcement of VSD on the last registration date and the confirmation of listing Bond MML121021's owner.
01/08/2023
04:47:27
Periodic report on payment of principal and interests of bond for the first half of 2023
26/07/2023
05:16:39
Announcement on the last registration date for the 4th interest payment of Bond MML121021
26/07/2023
01:57:33
Report on the use of capital obtained from the offering at the request of the State Securities Commission
25/07/2023
05:58:16
Resolution of the Board of Directors on approving the ESOP Regulation and the list of eligible employees to participate in ESOP 2023
10/07/2023
01:18:20
Board of Directors Resolution regarding to rolling out ESOP in 2023
07/07/2023
04:15:06
Decision on penalty for administrative violations of invoice of Masan MEATLife Corporation
25/05/2023
11:18:25
Meeting Minutes and Resolution of 2023 Annual General Meeting of Shareholders of Masan MEATLife Corporation.
24/04/2023
06:14:30
Report on results of transaction in shares of affiliated organization of internal person.
21/04/2023
07:10:29
Proposal on bonds listing and registering centralization transaction
31/03/2023
07:18:12
Proposal on issuance of new shares under the employee stock option plan (ESOP)
31/03/2023
07:16:49
Proposal on remuneration and proposed budget for operational expenses of the Board of Directors in 2023
31/03/2023
07:13:36
Proposal on selection of auditing firm for the financial year 2023
31/03/2023
07:11:47
Report of the independent member of the board of directors in the Audit Committee
31/03/2023
06:53:48
Notice of interest rate bonds with interest calculation period from 26/02/2023 to 26/08/2023
20/03/2023
05:40:50
Notice of transactions in shares of affiliated organizations of internal person
16/03/2023
01:56:21
Resolution of the Board of Directors on approving the plan to decrease the charter capital of MNS MEAT COMPANY LIMITED
07/03/2023
04:51:56
Resolution of the Board of Directors on increasing capital contribution to MEATDELI HN CO.,LTD.
01/03/2023
10:55:30
Notice of the last registration date to exercise the right to attend the 2022 Annual General Meeting of Shareholders in 2023
24/02/2023
01:09:48
Notice of the last registration date to exercise the right to pay dividends 3rd of securities symbol MML121021
17/01/2023
05:02:04
Periodic reports on payment of principal and interest of corporate bonds the end of of 2022
16/01/2023
10:23:00
Notice of signing of contract to audit financial statements for the year ended December 31, 2022
09/12/2022
02:40:45
Seperated and Consolidated Financial Statement at Quarter 3/2022 and Profit fluctuations explanation letter
28/10/2022
04:00:31
Decision on approving the change of the Company's stock trading registration
05/10/2022
05:52:34
Resolution of the Board of Directors on the increase of the Company's charter capital
29/08/2022
10:36:19
Notice of interest rate bonds with interest calculation period from 26/08/2022 to 26/02/2023
19/08/2022
04:34:28
Board of Directors Resolution regarding on the signing of transfer capital contribution contracts.
03/08/2022
06:44:29
Board of Directors Resolution regarding the content adjustment of Board of Directors Resolution No. 290/2022/NQ-HĐQT dated 08 July 2022
03/08/2022
06:42:47
Periodic reports on payment of principal and interest of corporate bonds 06 first months of 2022
29/07/2022
05:59:34
Notice of the last registration date to exercise the right to pay dividends 2nd term in 2022
27/07/2022
09:39:11
Board of Directors Resolution regarding to rolling out ESOP in 2022
08/07/2022
06:03:19
Board of Directors Resolution regarding to the selection of auditing firm for the financial year 2022
08/07/2022
06:01:34
Report on change of ownership of major shareholders, investors holding 5% or more shares
09/05/2022
11:20:07
Report on change in ownership of relevant group of investors who are major shareholders, investors holding 5% or more shares
09/05/2022
10:45:00
Meeting Minutes and Resolution of Annual General Shareholders Meeting in 2022
29/04/2022
05:07:05
Notice of transaction in shares of affiliated person of internal person
21/04/2022
09:41:00
Notice on the results of nomination of candidates for members of the Board of Directors for the term of 2021 – 2026
18/04/2022
06:51:00
Proposal on selection of auditing firm for the financial year 2022
18/04/2022
05:24:42
Notice on nomination, self-nomination for membership of the Board of Directors for the term of 2021 – 2026
17/04/2022
05:31:00
Proposal on issuance of new shares under the employee stock option plan (ESOP)
07/04/2022
05:40:07
Proposal on remuneration and proposed budget for operational expenses of the Board of Directors in 2022
07/04/2022
05:38:30
Proposal on distribution of dividend of 2021 and advance of dividend in 2022
07/04/2022
05:36:04
Report of the independent member of the board of directors in the Audit committee
07/04/2022
05:05:01
Resolution of the Board of Directors on the grant of guarantees to ensure the payment obligations of 3F Viet JSC
01/04/2022
03:17:51
Notice of the last registration date to exercise the right to attend the 2022 Annual General Meeting of Shareholders in 2022.
07/03/2022
01:14:33
Resolution of the Board of Directors on the termination of operation of branches and business locations of the Company
04/03/2022
06:52:58
Periodic reports on payment of principal and interest of corporate bonds_Updated version
28/01/2022
10:58:07
Periodic reports on payment of principal and interest of corporate bonds
26/01/2022
11:40:04
Notice of signing of contract to audit financial statements for the year ended December 31, 2021
21/01/2022
05:06:15
Notice of the last registration date to exercise the right to pay dividends
20/01/2022
09:25:57