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Curriculum Vitae of members of the Board of Directors, members of Audit Committee

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05

05-2026

Resolution of the Board of Directors approving the public offering registration dossier of the Bonds with a total par value of VND 1,200,000,000,000 of MML Farm Nghe An Company Limited.

05

05-2026

Resolution of the Board of Directors approving the public offering of bonds and the bond issuance plan of MML Farm Nghe An Company Limited in 2026 with a total par value of VND 1,200,000,000,000 (One thousand two hundred billion Vietnamese Dong)

29

04-2026

Resolution of the Board of Directors approving the remittance of undistributed profits from MML Farm Nghe An Company Limited to Masan MEATLife Corporation

24

04-2026

Resolution of the Board of Directors appointing members of the Audit Committee

24

04-2026

Resolution of the Board of Director on the election of the Chairman of the Board of Directors

24

04-2026

Resolution and Meeting Minutes of the 2026 Annual General Meeting of Shareholders.