1. Issuer: Masan MeatLife Corporation
2. Stock code: MML
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Place: The company will announce later
- Time: Expected in April 2023, 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