CST: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Cao Son Coal Joint Stock Company
2. Stock code: CST
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 2023
          - Place: Meeting room 1, 1st floor, Office of Cao Son Coal Joint Stock Company, group 1, Cao Son 2 area, Cam Son ward, Cam Pha city, Quang Ninh province
          - Agenda: - Contents of the meeting to discuss and vote on:
+ Program of the congress;
+ Regulations of the congress;
+ Report on business results in 2022; Business plan in 2023; Construction investment plan in 2023; Approve contracts and transactions (if any) of the Company in 2023 according to the authority of the General Meeting of Shareholders;
+ Report of the Board of Directors on the governance and performance of the Board of Directors in 2022; Orientation and tasks on governance and operation results of the Board of Directors in 2023;
+ Audited Financial statements of 2022; 
+ Plan for profit distribution, setting up and use of funds; The plan to pay dividends in 2022; Plan to pay dividends in 2023;
+ Report on payment of remuneration, salary, bonus and other benefits to the Board of Directors and Supervisory Board in 2022; Plan to pay remuneration, salary, bonus and other benefits to the Board of Directors and Supervisory Board in 2023;
+ Report on performance evaluation of the Supervisory Board and Supervisors; Appraisal report of the Supervisory Board on: Report on business results of the Company; Financial statements of 2022; Report on assessment of management and administration of the Company by the Board of Directors and Directors in 2022;
+ Report on selection of auditing company for financial statements in 2023;
+ Approving the listing of the Company's shares on the HNX;
+ Other issues under the authority of the General Meeting of Shareholders of the Company.