WCS: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: West Coach Station JSC
2. Stock code: WCS
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 25/06/2020
          - Place: West Coach Station JSC, 395 Kinh Duong Vuong, An Lac ward, Binh Tan District, Ho Chi Minh City.
          - Agenda: + Report on the business result of 2019, direction and missions in 2020;
+ Report on the operation of the BOD in 2019;
+ Report on the operation of the Supervisory Board in 2019;
+ Audited financial statement 2019;
+ Proposal for the profit distribution in 2019, profit distribution plan for 2020, remuneration for the BOD, the Supervisory Board, bonus for managers and staffs in 2020;
+ Proposal for the dismissal of members of the BOD;
+ Proposal for the selection of auditing company for 2020;
+ Other issues (if any).

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