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)