1. Issuer: Masan MeatLife Corporation
2. Stock code: MML
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Place: Expected in the city. Ho Chi Minh or another province or city; The specific location will be announced later.
- Time: Expectedly in April 2024, the specific time will be announced later.
- Agenda: Approve issues under the authority of the Annual General Meeting of Shareholders. The specific meeting content will be announced later.