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MINERVA S.A. Publicly held Company CNJ No. 67.620.377/000114 NICE 35.300.344.022 CVM No. 020931 Minutes of the Board of Directors Meeting held on March 16th, 2018.1. Date, Time and Place: March 16th,

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What is date time and place?

Date time and place refers to the specific date, time, and location of an event or occurrence.

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Anyone organizing an event or activity is required to provide the date, time, and place of the event.

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The information that must be reported includes the exact date, start and end time, and the complete address of the event location.

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