Decision of HNX approving change of registration for trading of MML shares
19/03/2024
10:22:00
Resolution of the Board of Directors of the Company on increasing charter capital due to issuance of ESOP 2023
27/02/2024
05:46:00
Notice on shareholders book closing date for attending 2024 Annual General Meeting of Shareholders
26/02/2024
04:13:59
Report on result of stock purchase transaction by the internal person who is employee of the Company under the ESOP 2023
21/02/2024
02:24:18
Decision of the General Director of the Company approving the results of stock issuance under the employee option program (ESOP) 2023 and the plan to handle the undistributed shares
20/02/2024
09:02:43
Notice on interest rate for the 6th interest period of bond MMLB2126001
20/02/2024
04:40:05
Announcement of stock purchase transaction by the internal person who is the employee of the Company under the ESOP 2023 program.
06/02/2024
11:08:51
Notice of issuance of shares under the employee selection program (ESOP) 2023
01/02/2024
06:18:51
Announcement on the last registration date for the 5th interest payment of Bond MML121021
19/01/2024
09:59:44
Resolution of the Board of Directors approving the ESOP Regulations and List of employees eligible to participate in the ESOP (replacing Resolution No. 05/2023/NQ-HĐQT dated July 10, 2023)
08/01/2024
06:05:46
Resolution of the Board of Directors on implementing the plan to issue ESOP (replacing Resolution No. 04/2023/NQ-HĐQT dated July 7, 2023)
08/01/2024
06:04:16
Resolution of the Board of Directors on closing branches, business locations, and representative office
30/11/2023
09:39:21
Notice of signing a contract to audit financial statements for the annual accounting period ending December 31, 2023
20/10/2023
04:41:16
Report on the date when WINECO LLC becomes a major shareholder and a investor holding 5% or more of MML shares
12/10/2023
04:24:16
Report on the date when Masan Horizon Company Limited is no longer a major shareholder/investor holding 5% or more of MML shares
12/10/2023
04:23:05
Updated the list of internal and related parties and modifications as required by HNX
03/10/2023
04:56:30
Resolution of the Board of Directors approving the profit sharing of MNS Meat Company Limited
29/09/2023
07:56:22
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