CBS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Cao Bang Sugar JSC
2. Stock code: CBS
3. Par value: VND10,000/share
4. Record date: 09/09/2025
5. Ex-date: 08/09/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Contents under the authority of the Annual General Meeting of Shareholders
- Place: At the headquarters of Cao Bang Sugarcane Joint Stock Company. Address: Doan Ket Residential Group, Phuc Hoa Commune, Cao Bang Province.
- Time: October 10, 2025 (if there is a change in the date of the meeting, the company will notify again)