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WCS: Notice of record date for Dividend payment and AGM
West Coach Station JSC (HNX: WCS) announced the notice of record date for Dividend payment and AGM as follows:
- Issuer: West Coach Station JSC
- Stock code: WCS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 14/03/2012
- Ex-date: For T+3 transactions: 12/03/2012
- Reasons:
+ First Dividend payment 2011
+ Annual General Meeting of Shareholders 2012
1. Information on First Dividend payment 2011
+ Exercise rate: 10% (shareholders receive VND1,000 for every share they own)
+ Expected exercise date: 03/04/2012
+ Place of payment:
- For deposited shares: Scurities companies where shares of shareholders have been depostied.
- For undeposited shares: West Coach Station JSC on working days (from Monday to Saturday) from 03/04/2012. Identification Card are required.
2. Information on Annual General Meeting of Shareholders 2012
+ Exercise rate:1 share – 1 vote
+ Expected exercise date: to be informed later
+ Place: To be informed later
+ Agenda of the meeting: Report on operation and operation results 2011; plan of profit distribution 2011; Operation directions 2012; Audited financial report 2011; report of Supervisory Board; Report on operation of the BOD.
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