Thursday, 13/03/2014 14:39

WCS: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: West Coach Station JSC
2. Stock code: WCS
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights

          - Time and place: To be informed later
          - Agenda: 
          + Report on the company's operating result in 2013 and plan of 2014
          + Reports of the BOD and Supervisory Board in 2013
          + 2013 Audited Financial Statment
          + Profit distribution 
          + Remuneration for the BOD and Supervisory Board
          + Other issues

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