CBS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Cao Bang Sugar JSC
2. Stock code: CBS
3. Par value: VND10,000/share
4. Record date: 30/08/2024
5. Ex-date: 29/08/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents fall under the authority of the Annual General Meeting of Shareholders.
          - Place: At the headquarters of Cao Bang Sugar JSC
Address: Doan Doan Residential Group, Ta Lung Town, Quang Hoa District, Cao Bang Province.
          - Time: The company will announce later