Masan : Notice on shareholders book closing date for 2017 AGM

C6NG TY C6 PHAN TP DOAN MASAN

MASAN GROUP CORPORATION

CXA H

D

THE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

TP. HCM, ngay .± thang 3 nam 2017

Ho Chi Minh City, .J.--. .. March 201 7

C6NG BO TH6NG TIN TREN C6NG TH6NG TIN DitN TU CUA

UY BAN CHUNG KHOA.N NHA NUOC VA SGDCK TP. HCM

DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISSION'S PORTAL AND HOCHIMINH STOCK EXCHANGE'S PORTAL

Kinh gui/To: - Uy ban Chung khoan Nha nu&c/ The State Securities Commission

- Sa Giao dtch Chung khoan TP. HCM/ Hochiminh Stock Exchange

Ten t6 chuc/ Organization name: Cong ty C6 ph§.n Tp doan Masan/ Masan Group Corporation

Ma chung khoan/ Securities symbol: MSN

Dia chi trv sa chinh/ Address: Phong 802, T&ng 8, Toa nha Central Plaza, S6 17 Le

Duin, Phuong BSn Nghe, Qun 1, TP. H6 Chi Minh/ Suite 802, 8'h Floor, Central Plaza, 17 Le Duan, Ben Nghe Ward, District 1, Ho Chi Minh City

Di?n thoi/ Telephone: [phone]

Fax: [phone]

Nguai thvc hi?n cong b6 thong tin/ Submitted by: Ong Trin Phuong Biel Mr. Tran Phuong Bae

Chuc vvf Position: Giam d6c Tuan thu/ Head of Compliance

Loi thong tin cong b6: D dtnh ky b!t tlmong D 24h D theo yeu du

Information disclosure type: Dperiodic )3l- irregular D 24 hours D on demand

N(>i dung thong tin cong b5/ Content of information disclosure: Cong ty C6 ph§.n Tp doan Masan thong bao ngay dang ky cu6i cung tham dI Di h(>i d6ng c6 dong thuong nien nam 2017 la ngay 27/3/2017. I Masan Group Corporation announced the shareholders book closing date for the attendance of 2017 Annual General Meeting of Shareholders which is 27 March 2017.

Thong tin nay da duqc cong b6 trong mµc Cong B6 Thong Tin thu(>c ph§.n Quan H? C6 Dong tren trang thong tin di?n tu cua Cong ty vao ngay =:l-/03/2017 ti duong dn

https :// rn asan grou p .com/in vestor-cen1.er/cor p orat e-annou ncements? lang ui =vn

This information was disclosed in the folder Corporate Announcements of section Investor Center on the Company's website on .-t. March 2017 at https://masangrou p.com/investor­ center/cor porate-announcements? fang ui =en

Toi xin cam ket cac thong tin cong b5 tren day la dung S! tht va hoan toan chiu trach nhim trn&c phap lut vs rn)i dung cac thong tin da cong b5.

I declare that all information provided above is true and accurate, and I shall be legally responsible for any disclosed information.

llI DI.¢N TO CHUC ORGANIZATION REPRESENTATIVE

Ngrroi dU'Q'C uy quyn cong b6 thong tin Authorized representative/or information disclosure GIAM DO I HE. OF COMPLIANCE