MML: Notice of record date for Annual General Meeting of Shareholders 2024

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. 
 

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