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WCS: Notice of record date for Annual General Meeting of Shareholders 2016 - Name of the company: West Coach Station JSC
- Stock code: WCS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 22/03/2016
- Ex-date: 21/03/2016
- Reasons: Annual General
Meeting of Shareholders 2016
- Exercise rate:1 share – 1 vote
- Expected exercise date: 22/04/2016
- Place: Thien Hong Hotel, No. 54 – 58 Tan Da, district 5,
Ho Chi Minh city
- Agenda:
+ Reports on operation results in 2015; plan and
solutions for operation in 2016;
+ Report on operation in 2015 of the BOD;
+ Report on operation in 2015 of Supervisory Board;
+ Audited financial report 2015;
+ Plan of profit distribution in 2015 and plan in 2016;
remuneration for the BOD, Supervisory Board, bonus for managers and employees
in 2016;
+ Selecting the Auditor for 2016;
+ Electing Members of the BOD, Supervisory term 2016 –
2021;
+ Letter of representation on amendment of Company’s Charter
and Company Management Regulations;
+ Other issues. HNX
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