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Internal Regulation on Corporate Governance dated 01 April 2021 of Masan MEATLife Corporation

Related shareholders

01

06-2026

Resolutions of the Board of Directors No. 08/2026/NQ-HĐQT and 09/2026/NQ-HĐQT dated 01 June 2026 regarding issuance of shares under the Employee Stock Ownership Plan (ESOP) in 2026

15

05-2026

Decision of Ho Chi Minh City Tax Department No. 2842/QĐ-XPHC regarding the imposition of administrative penalties for tax violations

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

27

04-2026

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