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BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 27, 2024 - Form 6-K -April 02, 2024 at 04:56 pm EDT

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 27, 2024 1.Date, Time and Place: Held on March 27, 2024, at 2 p.m., by videoconference. .

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BRF S A : MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 21, 2024 - Form 6-K -April 02, 2024 at 05:24 pm EDT

MINUTES OF THE EXTRAORDINARY MEETING OF THE BOARD OF DIRECTORS HELD ON MARCH 21, 2024 1. Date, Time and Place:.

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STBP: Notice to Shareholders – Annual Shareholders Meeting to be held on April 25, 2024 -March 25, 2024 at 11:12 pm EDT

Call Notice Annual Shareholders Meeting Santos Brasil Participações S.A. , located at Rua Joaquim Floriano, nº 413, 10º andar,.

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