CST: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (2nd time)

1. Issuer: Cao Son Coal Joint Stock Company
2. Stock code: CST
3. Par value: VND10,000/share
4. Record date: 20/11/2024
5. Ex-date: 19/11/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024 (2nd time):
          - Exercise rate: 01 share - 01 voting rights
          - Place: PMeeting room number 101, 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.
          - Time: Expected in December 2024
          - Agenda:
a) Congress program;
b) Congress regulations;
c) Approve the dismissal and appointment of members of the Company's Supervisory Board for the 2020-2025 term.
- Removal of 01 member of the Supervisory Board of Cao Son Coal Joint Stock Company - TKV for the term 2020-2025 for Ms. Le Thi Kim Dung, reason: Ms. Le Thi Kim Dung stopped being a Rrepresentative of TKV, stopped participating Member of the Control Board of Cao Son Coal Joint Stock Company - TKV; Ms. Le Thi Kim Dung submitted her resignation as a member of the Supervisory Board and was approved.
- Electing 01 additional member of the Supervisory Board of Cao Son Coal Joint Stock Company - TKV for the 2020-2025 term to replace Ms. Le Thi Kim Dung who resigned.
d) Other issues under the authority of the Company's General Meeting of Shareholders.