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Corporate Documents

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Enterprise Registration Certificate (21st changed registration)

03/04/2024

04:28:49

Appendix dated February 27, 2024 amending the Charter of Masan MEATLife Corporation

27/02/2024

04:41:00

1st Amendment Charter dated 18/10/2021 of Masan MEATLife Corporation

18/10/2021

04:23:00

Working Regulation of the Audit Committee dated 14 April 2021 of Masan MEATLife Corporation

14/04/2021

05:24:09

Working Regulation of the Board of Directors dated 01 April 2021 of Masan MEATLife Corporation

01/04/2021

04:59:16

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

01/04/2021

04:56:48

Charter dated 01 April 2021 of Masan MEATLife Corporation

01/04/2021

04:54:34

Enterprise Registration Certificate (17th amendment)

15/12/2020

03:00:00

Enterprise Registration Certificate (16th amendment)

26/10/2020

11:00:00

Company Charter as amended on 13 October 2020

13/10/2020

04:00:00

Internal Regulation on Corporate Governance

01/07/2020

12:12:00

Company Charter

01/07/2020

12:10:00

15th Amended Enterprise Certificate

29/08/2019

12:00:00

7th Amendment to the Charter

21/08/2019

12:00:00

6th Amendment to the Charter

23/07/2019

12:00:00

5th Amendment to the Charter

12/09/2017

12:00:00

4th Amendment to the Charter

25/04/2017

12:00:00

3rd Amendment to the Charter

31/03/2017

12:00:00

2nd Amendment to the Charter

20/03/2017

12:00:00

1st Amendment to the Charter

07/05/2016

12:00:00

MNS's Charter

10/03/2016

12:00:00