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CST: Notice of record date for Annual General Meeting of Shareholders 2024 1. Issuer: Cao Son Coal Joint Stock Company
2. Stock code: CST
3. Par value: VND 10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
* Annual General Meeting of Shareholders 2024:
- Exercise rate: 01 share - 01 voting rights
- Agenda: Meeting content discussed and approve:
+ Congress program;
+ Congress regulations;
+ Report on production and business results in 2023, Production and business plan for 2024; Construction investment plan for 2024; Approve contracts and transactions (if any) of the Company in 2024 under the authority of the General Meeting of Shareholders;
+ Report of the Board of Directors on governance and performance of the Board of Directors in 2023; Directions, tasks on management and performance of the Board of Directors in 2024;
+ audited financial statements 2023;
+ Plan for profit distribution, appropriation and use of funds; Dividend payment plan for 2023; Plan to increase the company's charter capital; Dividend payment plan for 2024;
+ Report on remuneration, salary, bonus and other benefits to the Board of Directors and Supervisory Board in 2023; Plan to pay remuneration, salaries, bonuses and other benefits for the Board of Directors and Supervisory Board in 2024;
+ Report evaluating the performance of the Supervisory Board and Controllers. Appraisal report of the Supervisory Board on: Report on business results of the company; Financial statement 2023; Report evaluating the management and operation of the Company by the Board of Directors and Director in 2023;
+ Report on selecting the company to audit the financial statements 2024;
+ Other issues under the authority of the Company's General Meeting of Shareholders.
- Place: Meeting room number 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.
- Expected time: April 2024. HNX
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