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MML: Notice of record date for Annual General Meeting of Shareholders 2023

27/02/2023
1. Issuer: Masan MeatLife Corporation
2. Stock code: MML
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Time: Expected in April 2023 (specific time will be announced later)
          - Place: be informed later
          - Agenda: approve issues under the authority of the General Meeting of Shareholders (specific content will be announced later)
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