ENGLISH TRANSLATION

MASAN GROUP CORPORATION

THE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

-------------------------

Ho Chi Minh City, 15 February 2017

Respectfully to: Shareholders of Masan Group Corporation

- Pursuant to the Notice No. 24/2017/TB dated 9 January 2017 of Masan Group Corporation (securities sticker: MSN) regarding the shareholders book closing date for issuance of new shares from the owners' equity;

Masan Group Corporation would like to announce about the procedures to receive the shares as follows:

  1. For the shares which have been deposited: shareholders shall receive the shares from the custodian firms where the shareholders maintain their depository accounts.

  2. For the shares which have not been deposited: shareholders shall implement the following procedures to receive the shares:

    • Shareholders shall come to the Company's office to implement the procedures to receive the shares and shall be required to show the Company the original copy of (i) their existing share ownership certificate, (ii) ID card or passport or trading code certificate (in case shareholders are foreign shareholders), (iii) introduction letter from shareholders being institution for their representative to implement the procedures to receive the shares and ID card or passport of such representative. In case where shareholders being individuals and authorizing other person to implement the procedures to receive the shares shall be required to submit a notarized Power of Attorney and ID card of the authorized person.

    • Address: Legal Department - Masan Group Corporation

      Floor 8, Central Plaza, 17 Le Duan, Ben Nghe Ward, District 1, HCM City

    • Time: from 9am to 15:30pm of each business day (excluding holidays and other non-business days in accordance with laws), from the date hereof.

    • Any inquiry regarding the procedures to receive the shares, please contact the Company via this telephone number: (08) 6256 3862, ext: 5202

Ma San Group Corporation published this content on 15 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 March 2017 11:30:17 UTC.

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