MINUTES OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING HELD ON MARCH 28, 2024 1.Date, Time and Place: Held on March 28, 2024, at 8:00 a.m., exclusively under.
I. NAME, HEADQUARTERS, TERM AND CORPORATE PURPOSE Article 1. BRF S.A. is a publicly held company, which is governed by these Bylaws, by Law No. 6,404, of December 15,.
"to resolve on the rectification and ratification of the global compensation of the Company s managers relating to the period from May 2022 to April 2023, fixed at the Company s Annual General. | March 28, 2023