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JBS S A : MINUTES OF THE BOARD OF DIRECTORS' MEETING - Form 6-K -December 20, 2023 at 02:14 pm EST

MINUTES OF THE BOARD OF DIRECTORS MEETING

HELD ON DECEMBER 8, 2023, AT 10:00 A.M.

Date, Time and Place: December 8, 2023, at 10:00 a.m., at the headquarters of. ....

United Kingdom , Minas Gerais , United States , Gilberto Tomazoni , Alba Pettengill , Vasconcelos Araujo , Milena Hitomi Yanagisawa , Guilherme Perboyre Cavalcanti , Francisco Turra , Cledorvino Belini , Daniel Pitta , Guilherme Cavalcanti , Batista Filho , Jeremiah Ocallaghan , Wesley Mendon , Gelson Luiz Merisio , Marcelo Hermanny Correa , Abreu Gomes , Paulo Bernardo Silva , Pilgrim Pride Corporation United States , Company Board , Company Bylaws , Avenida Marginal Direita , Vila Jaguara , Director Meeting , Jeremiaho Callaghan ,