MML: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Masan MeatLife Corporation
2. Stock code: MML
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders:2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving the issues under the authority of the Annual General Meeting of Shareholders, the specific meeting content will be announced by the company later.
          - Place: Expected in Ho Chi Minh City or another province or city; the specific location will be announced by the company later
          - Time: expected in April 2025, the specific time will be announced by the company later