CST: Notice of record date for Extraordinary General Meeting of Shareholders 2024
1. Issuer: Cao Son Coal Joint Stock Company 2. Stock code: CST 3. Par value: VND10,000/share 4. Record date: 07/08/2024 5. Ex-date: 06/08/2024 6. Reason: * Extraordinary General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Time: Expected in September 2024 - Place: Meeting room No. 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. - Agenda: a) Congress program; b) Congress regulations; c) Approve the dismissal and appointment of members of the company's Board of Directors for the 2020-2025 term. - Removal of 01 member of the Board of Directors of Cao Son Coal Joint Stock Company - TKV for the term 2020-2025 for Mr. Vu Trong Tuan, reason: Mr. Vu Trong Tuan submitted a resignation letter as a member of the Board of Directors and was accepted. acceptance. - Elect 01 additional member of the Board of Directors of Cao Son Coal Joint Stock Company - TKV for the 2020-2025 term to replace Mr. Vu Trong Tuan who resigned. d) Other issues under the authority of the Company's General Meeting of Shareholders.
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