CST: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Cao Son Coal Joint Stock Company
2. Stock code: CST
3. Par value: VND10,000/share
4. Record date: 07/08/2024
5. Ex-date: 06/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in September 2024
          - Place: Meeting room No. 1, 1st floor, office of Cao Son Coal Joint Stock Company - TKV, group 1, Cao Son 2 area, Cam Son ward, Cam Pha city, Quang Ninh province.
          - Agenda:
a) Congress program;
b) Congress regulations;
c) Approve the dismissal and appointment of members of the company's Board of Directors for the 2020-2025 term.
- Removal of 01 member of the Board of Directors of Cao Son Coal Joint Stock Company - TKV for the term 2020-2025 for Mr. Vu Trong Tuan, reason: Mr. Vu Trong Tuan submitted a resignation letter as a member of the Board of Directors and was accepted. acceptance.
- Elect 01 additional member of the Board of Directors of Cao Son Coal Joint Stock Company - TKV for the 2020-2025 term to replace Mr. Vu Trong Tuan who resigned.
d) Other issues under the authority of the Company's General Meeting of Shareholders.