WCS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: West Coach Station JSC
2. Stock code: WCS
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 19/04/2024
          - Place: West Coach Station JSC (395 Kinh Duong Vuong, An Lac Ward, Binh Tan District, Ho Chi Minh City).
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Report of the Board, Supervisory Board 2023, plan of 2024;
                 + Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Selection of auditor for 2024 Financial Statement;
                 + Profit distribution of 2023, plan of 2024;
                 + Other issues.

HNX

>   VBC: Financial Statement FY 2023 (05/03/2024)

>   ART: Board Resolution on convening 2nd AGM 2024 (05/03/2024)

>   ART: Board Resolution on convening 2nd AGM 2023 (05/03/2024)

>   BSD: Financial Statement FY 2023 (05/03/2024)

>   ATB: Financial Statement Quarter 4/2023 (05/03/2024)

>   A32: Financial Statement FY 2023 (05/03/2024)

>   APL: Financial Statement FY 2023 (05/03/2024)

>   BCO: Change in Business Registration Certificate (05/03/2024)

>   DTE: Notice of record date for Annual General Meeting of Shareholders 2023 (05/03/2024)

>   PWS: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)