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2019
Resolution of the Board of Directors No. 09/2025/NQ-HĐQT dated 27 November 2025 on authorizing the CEO to decide the number, content, and form of the company seal
Report on results of transaction in shares of internal persons
Notification on the Signing of the Audit Contract for the 2025 Financial Statements
Notice of Transaction In Shares Of Internal Person
The State Securities Commission’s notification on the receipt of the Report on the Results of the 2025 Employee Stock Ownership Plan (ESOP) Share Issuance of MML
Resolution of the Board of Directors approving the increase of the Company’s charter capital
Report on results of transaction in shares of internal persons
Change in outstanding shares with voting rights
Report on issuance results under ESOP
Notice of Transaction in Shares of Internal Person (Change of the Expected Trading Period)
Notice of Share Issuance under the Employee Stock Option Program 2025 (Extension of Payment Period for Share Subscription)
Announcement of the interest rate for the 09th Interest Period of the bond issued by Masan MEATLife Joint Stock Company (Stock Code: MML121021)
Notice of Transaction In Shares Of Internal Person
Notice of Share Issuance under the Employee Stock Option Program 2025
Resolutions of the Board of Directors No. 06/2025/NQ-HĐQT and No. 07/2025/NQ-HĐQT dated August 11, 2025 regarding the issuance of shares under the Employee Stock Ownership Program (ESOP)
Notice of correction to the Minutes of the 2025 Annual General Meeting of Shareholders No. 01/2025/BBH-ĐHĐCĐ dated April 25, 2025
Report on Corporate Governance in the first half of 2025
Periodic Report on the Status of Principal and Interest Payments for Corporate Bonds (Reporting period from January 1, 2025 to June 30, 2025)
Notice on the Record Date for Interest Payment of Period 08 for Bond Code MML121021
Board Resolution on the Approval of charter capital increase of MEATDeli Hanoi Co., Ltd
Board Resolution on the transfer of profits from MML Farm Nghe An Co., Ltd. to MML
Resolution and Meeting minutes of 2025 Annual General Meeting of Shareholders
Draft of Resolution of the 2025 Annual General Meeting of Shareholders
Voting card No. 1
Proposal on issuance plan of new shares under the employee stock option plan (ESOP)
Proposal on remuneration and operational budget for the Board of Directors in 2025
Proposal on distribution of dividends of 2024
Proposal on selection of Auditing Firm for the financial year 2025
Proposal on business plan in 2025
Activities report of Independent Member of the Board of Directors in the Audit Committee in 2024
Report of the Board of Directors at Annual General Meeting Of Shareholders in 2025
Voting procedures at The Annual General Meeting of Shareholders
Power of Attorney
Working principles at the 2025 Annual General Meeting of Shareholders
Proposed agenda of the 2025 Annual General Meeting of Shareholders
E-Invitation Letter
Notification on the 2025 Annual General Meeting of Shareholders
Notice of the final registration date for exercising the right to attend the 2025 Annual General Meeting of Shareholders
Announcement of the interest rate for the 08th Interest Period of the bond issued by Masan MEATLife Joint Stock Company (Stock Code: MML121021)
Corporate Governance Report for 2024 of Masan MEATLife Joint Stock Company
Periodic report on the status of principal and interest payments of corporate bonds
Notification of the Last Registration Date for the 7th Interest Payment of Security Code MML121021
Resolution of the Board of Directors approving the loan transaction between MML and Zenith
Resolution of Board of Directors on increasing charter capital due to issuing ESOP 2024
Notice of SSC about receiving report on ESOP issuance result 2024
Change in outstanding shares with voting rights
Report on result of shares transaction by internal person of Masan MEATLife Corporation
Report on ESOP issuance result 2024
Resolution of the Board of Directors on approving dissolution of MNS Meat
Audit service agreement for the financial year 2024 between KPMG Branch and Masan MEATLife
Notice of transaction in shares of internal person of Masan MEATLife Corporation
Notice of issuance of shares under the employee selection program (ESOP) 2024
Resolution of the Board of Directors on approving the ESOP Regulation and the list of eligible employees to participate in ESOP 2024
Board of Directors Resolution regarding to rolling out ESOP in 2024
Announcement of the interest rate for the 07th Interest Period of the bond issued by Masan MEATLife Joint Stock Company (Stock Code: MML121021)
Report on corporate governance for the first half of 2024
Resolution of the Board of Directors approving the Company’s transaction of shares at Masan Jinju Joint Stock Company.
Regular report on principal and interest payments of corporate bonds (stock code: MML121021)
The final registration date to exercise the interest payment rights for Tranche 06 of securities MML121021
Meeting minutes and Resolution of 2024 Annual General Meeting of Shareholders.
Notice of Change in Related Person of an Insider
Voting procedures at the 2024 Annual General Meeting of Shareholders
Draft of Resolution of the 2024 Annual General Meeting of Shareholders
Voting card no. 1
Proposal on exemption from public offering
Proposal on issuance plan of new shares under the employee stock option plan (ESOP)
Proposal on remuneration and operational budget for the Board of Directors in 2024
Proposal on selection of Auditing Firm for the financial year 2024
Proposal on distribution of dividends of 2023
Proposal on business plan in 2024
Activities report of Independent Member of the Board of Directors in the Audit Committee in 2023
Report of the Board of Directors at Annual General Meeting Of Shareholders in 2024
Power of attorney to attend and vote at the 2024 Annual General Meeting of Shareholders
Working principles at the 2024 Annual General Meeting of Shareholders
Proposed agenda of the 2024 Annual General Meeting of Shareholders
E-Invitation Letter
Notification on the 2024 Annual General Meeting of Shareholders
Resolution of the Board of Directors on increasing capital contribution to MEATDELI HN CO.,LTD.
Resolution of the Board of Directors on approving the transfer of unissued profits of MML Farm Nghe An Co., Ltd. to Masan MEATLife Joint Stock Company
Announcement of the first trading day for ESOP shares of MML
Decision of HNX approving change of registration for trading of MML shares
Resolution of the Board of Directors of the Company on increasing charter capital due to issuance of ESOP 2023
Notice on shareholders book closing date for attending 2024 Annual General Meeting of Shareholders
Report on result of stock purchase transaction by the internal person who is employee of the Company under the ESOP 2023
Notice on changing the number of outstanding voting shares
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
Report on ESOP issuance result 2023
Notice on interest rate for the 6th interest period of bond MMLB2126001
Announcement of stock purchase transaction by the internal person who is the employee of the Company under the ESOP 2023 program.
Notice of issuance of shares under the employee selection program (ESOP) 2023
Report on 2023 corporate governance
Report on bond principal and interest payments (Bond MML121021)
Announcement on the last registration date for the 5th interest payment of Bond MML121021
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)
Resolution of the Board of Directors on implementing the plan to issue ESOP (replacing Resolution No. 04/2023/NQ-HĐQT dated July 7, 2023)
Resolution of the Board of Directors on closing branches, business locations, and representative office
Notice of signing a contract to audit financial statements for the annual accounting period ending December 31, 2023
Report on the date when WINECO LLC becomes a major shareholder and a investor holding 5% or more of MML shares
Report on the date when Masan Horizon Company Limited is no longer a major shareholder/investor holding 5% or more of MML shares
Report on MML stocks trading result of Masan Agri Company Limited
Report on MML stocks trading result of Masan Group
Updated the list of internal and related parties and modifications as required by HNX
Notice of transaction in shares of affiliated person of internal person
CV of candidate
Notice on the results of nomination of candidates for members of the Board of Directors for the term of 2021 – 2026
Voting Card No. 2
Voting Card No. 1
Form of CV
Form of self_nomination letter for BOD membership
Form of nomination letter for BOD membership
Proposal on change of member of the board of directors
Proposal on selection of auditing firm for the financial year 2022
Notice on Resignation Letter of Board of Directors member
Notice on nomination, self-nomination for membership of the Board of Directors for the term of 2021 – 2026
Proposal on listing PO bonds
POA form
Proposal on issuance of new shares and use of proceeds
Proposal on issuance of new shares under the employee stock option plan (ESOP)
Proposal on remuneration and proposed budget for operational expenses of the Board of Directors in 2022
Proposal on distribution of dividend of 2021 and advance of dividend in 2022
Proposal on business plan in 2022
2021 Audited Standalone Financial Statements
Report of the Board of Directors
2021 Audited Consolidated Financial Statements
Report of the independent member of the board of directors in the Audit committee
Proposed agenda of the meeting
Notice on 2022 Annual General Meeting of Shareholders
Resolution of the Board of Directors on the grant of guarantees to ensure the payment obligations of 3F Viet JSC
Notice of the last registration date to exercise the right to attend the 2022 Annual General Meeting of Shareholders in 2022.
Resolution of the Board of Directors on the termination of operation of branches and business locations of the Company
Report on corporate governance in 2021
Periodic reports on payment of principal and interest of corporate bonds_Updated version
Periodic reports on payment of principal and interest of corporate bonds
Notice of signing of contract to audit financial statements for the year ended December 31, 2021
Notice of the last registration date to exercise the right to pay dividends
Instructions for receiving dividend advance 2021 by cash
Notice of Change of Certificate of Business Registration
Notice of the last registration date to conduct dividend advance by cash in 2021
Resolution of BOD on advance dividend in 2021
Resolution of BOD regarding to changing Chief of Accountant
Resolution of BOD on dismissal of the Chief Financial Officer
Resolution of BOD regarding to internal transaction, transactions with Related Persons
Resolution of BOD regarding to buying share of Vissan
Resolution of BOD regarding to changing CEO
Notice of stock trading of insiders
Decision on approving listing of bonds of Masan MEATLife Corporation
Business registration certificate of 18th amendment
Resolution of BOD on increasing charter capital of Company
Notice of change in personnel
Resignation Letter of BOD’s member
Report on result of transaction in shares of affiliated person of internal person
Notice of transaction in shares of affiliated person of internal person
Notice of change in outstanding shares with voting rights
Report on the results of ESOP issuance
Resolution of Board of Directors on issuance plan of corporate bonds
Resolution of General Shareholder’s Meeting on restructuring plan of Company
Notice of the collect shareholders’ opinions documents in writing posted on the Company’s website
Resolution of the Board of Directors on reorganization business system plan of Company
Resolution of BOD regarding to approving Company’s internal loans with maximum principal amount not exceeding VND 1,000 billion
Release_Masan and De Heus enter into Strategic MOU
Documents on asking shareholders’ opinion in writing regarding to restructuring plan of Company
Confirmation as a professional securities investor
Notice on confirmation as a professional securities investor
Notice of issue shares under the option program for employees in the Company
Report on results of the bond offering to the public
Notice of last registration date to collect written shareholders’ opinions. (expected to conduct in September, 2021)
Vote Counting Minutes and Resolution of General Meeting of Shareholders on the listing and registration of the Company’s Bonds
Prospectus of bond offering to public and attachments
Notice of bond offering to public
Resolution of BOD regarding the amendment of bond issuance plan
Resolution of BOD regarding the issuance of guarantee to ensure payment obligations for 3F Viet
Report on corporate governance (first 6 months of 2021)
Documents collecting for shareholders’ opinions in writing
Board of Directors Resolution on implementation of issuing new shares plan under employee selection program (ESOP)
Notice on limitation on percentage of foreign ownership at the Company
Notice of last registration date to collect written shareholders’ opinions
Notification of public offering of bonds shall
BOD Resolution No. 213_2021_NQ_HDQT dated 28May2021
BOD Resolution No. 157/2021/NQ-HDQT dated 14/04/2021 appointing person in charge of corporate governance and Corporate Secretary
BOD Resolution No. 156/2021/NQ-HDQT dated 14/04/2021 issuing Working Regulation of the Audit Committee and appointing members of the Audit Committee
Information on BOD’s members for the term of 2021 – 2026 under Appendix III of the Circular 96
Meeting Minutes and Resolution of the 2021 Annual General Meeting of Shareholders of Masan MEATLife Corporation
Notice on nomination results of candidates for membership of the Board of Directors for the term of 2021 – 2026
CV of the candidates for election as members of the Board of Directors
Notice on 2021 Annual General Meeting of Shareholders
Summary of matters to be submitted for voting
Proposed agenda of the meeting
Working principles of the AGM
Voting procedures of the AGM
Report of the Board of Directors
Report of the Supervisory Board
2020 Audited Consolidated Financial Statements
2020 Audited Standalone Financial Statements
Proposal on business plan in 2021
Proposal on distribution of dividend of 2020 and advance of dividend in 2021
Proposal on change of organization and management structure of the Company
Proposal on new Charter
Proposal on Internal Regulation on Corporate Governance
Proposal on Working Regulation of the Board of Directors
Notice on nomination, self-nomination for membership of the Board of Directors for the term of 2021 – 2026
Form of nomination letter for BOD membership
Form of self-nomination letter for BOD membership
2020 Report on Corporate Governance
Notification on auditing company signed the auditing contract
BOD Resolution on the increase of capital contribution of the Company in the charter capital of MNS Feed Company Limited.
BOD Resolution on the implementation of internal restructuring transactions of the Company and its related subsidiaries.
Masan MEATLife completes the acquisition of 51% capital in 3F VIET, entering the poultry meat market.
BOD’s Resolution appointing Mr Nguyen Quoc Trung to act as a Deputy General Director of the Company.
BOD’s Resolution appointing Mr Nguyen Quoc Trung to act as a Deputy General Director of the Company.
BOD’s Resolution on the increase of charter capital of the Company
BOD’s Resolution on the amendment of the Company Charter
Report on the results of the shares issuance under the employee stock option plan (ESOP)
Notification on the change in outstanding shares with voting rights
BOD’s Resolution approving the Company guarantees subsidiaries for loans at VietinBank
Masan MEATLife accelerates its vision to transform the meat industry by investing VND 1,800 billion in MEATDeli Saigon Complex, and acquiring 51% capital of 3F VIET, a leading chilled chicken company
BOD’s Resolution approving the Company’s subscription of newly issued ordinary shares equivalent up to 51% of the charter capital of 3F Viet Joint Stock Company
Disclosure of the issuance plan of new shares under the employee stock option plan (ESOP)
Decision of the Chairman of the Board of Directors approving the list of employees who have the right to buy shares under the employee stock option plan (ESOP).
Resolution of the Board of Directors approving the issuance plan of new shares under the employee stock option plan (ESOP)
Report on Corporate Governance Listed Company (half-year 2020)
BOD’s Resolution on agreeing to participate and approve all contents of the Centralized Treasury Management Policy
BOD’s Resolution regarding MML provides MNS Meat Sai Gon Company Limited with a credit of VND300 billion
Meeting Minutes and Resolution AGM 2020
Notification on 2020 Annual General Meeting of Shareholders
Form of Power of Attorney of 2020 AGM
Working principles at 2020 AGM
Voting procedures at 2020 AGM
Report of BOD at 2020 AGM
Report of SB at 2020 AGM
2019 Audited Separate Financial Statements
2019 Audited Consolidated Financial Statements
Proposal on 2020 business plan
Proposal on 2019 dividend distribution & selection of auditing firm 2020
Proposal on new Charter of Company
Proposal on Internal Regulation on Corporate Governance
Proposal on number of BOD members, BOD resignation, remuneration for BOD and SB
Proposal on issuance plan of new shares under ESOP
Proposal on transactions between Company and its related parties
Proposal on investment transactions
Proposal on issuance plan of new shares and plan of using proceeds
Voting card (Voting card No. 1)
Agenda of 2020 AGM (proposed)
Draft of Resolution of 2020 AGM
Resolutions of the Board of Directors through the guarantee for the companies
Resolution of the Board of Directors on the establishment of a representative office in Ho Chi Minh City
Notice No. 149/2020/TB dated 20/05/2020 of Masan MEATLife Corporation about the last registration date to organise the 2020 Annual General Meeting of Shareholders
Resolution of the Board of Directors regarding the loan guarantee for the subsidiaries
DPI’s confirmation for extension of organizing 2020 AGM
Notice No. 93/2020/TB dated 30/03/2020 of Masan MEATLife Corporation canceling the last registration date to organise the 2020 Annual General Meeting of Shareholders
Resolution No. 82/2020/NQ-HDQT dated 19 March 2020 of the Board of Directors of Masan MEATLife Corporation
Resolution of the Board of Directors No. 67/2020/NQ-HDQT dated 10 March 2020
Resolution of the Board of Directors No. 66/2020/NQ-HDQT dated 10 March 2020
Shareholders book closing date for 2020 AGM
SSC’s acceptance of MML request to extend the deadline for submitting Financial Statements 2020
Management report 2019
Report on results of transaction in shares of internal person of public company and related persons of internal person
Notice of transaction in shares of internal person of public company and related persons of internal person
Resolution of the Board of Directors No. 317/2019/NQ-HDQT dated 27 December 2019
Resolution of the Board of Directors No. 313/2019/NQ-HDQT dated 26 December 2019
SSC’s acceptance of MML request to extend the deadline for submitting Financial Statements 2019
SSC’s approval of MML to become a Public Company
Public company press announcement
Notice on the first trading date on UPCOM (HNX)
Approval decision for trading registration on UPCOM (HNX)
Reviewed consolidated financial statements as of 30 June 2019
Reviewed standalone financial statements as of 30 June 2019
Audited 2018 standalone financial statements
Audited 2018 consolidated financial statements
Information memo of the Company (HNX)
Notice on trading of the Company’s shares on UPCOM of Hanoi Stock Exchange
Summary information about Masan MEATLife Public Company
Masan Horizon Company Limited announces results of MML shares transaction
Notice on shareholders closing date for share registration at VSD
Masan Horizon Company Limited announces its transaction of MML shares
Resolution of the General Meeting of Shareholders No. 254/2019/NQ-DHDCD dated 22 October 2019
Minutes of counting Letters for shareholders’ written opinions No. 253/2019/BBKP-DHDCD dated 22 October 2019
Masan MEATLife shares were successfully allocated to individual investors
Mr. Yew Kean Lai resigns from Board Member
Mr. Yew Kean Lai – Board Member announces results of transaction on MML shares
Masan Group Corporation announces results of transaction on MML shares
Draft of Resolution of the General Meeting of shareholders (with regard to the Letter to collect shareholders’ opinions dated October 9, 2019)
Letter to collect shareholders’ opinions dated October 9, 2019
Mr. Yew Kean Lai – Board Member announces transaction on MML shares
Masan Group Corporation announces its transaction on MML shares
Notice on shareholders closing date for collection of opinions from shareholders
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