WCS: Notice of record date for Annual General Meeting of Shareholders 2022
1. Issuer: West Coach Station JSC
2. Stock code: WCS
3. Record date: 22/03/2022
4. Ex-date: 21/03/2022
5. Reason:
* Annual General Meeting of Shareholders 2022
- Exercise rate: 01 share - 01 voting rights
- Place: West Coach Station JSC, Address: 395 Kinh Duong Vuong, An Lac Ward, Binh Tan District, Ho Chi Minh City.
- Meeting time: 22/04/2022
- Agenda: + Summary report on production and business activities in 2021, directions and tasks in 2022.
+ Report on activities of the Board of Directors in 2021.
+ Report on activities of the Supervisory Board in 2021.
+ Audited financial statement 2021.
+ Report on profit distribution in 2021, profit distribution plan in 2022, remuneration of the Board of Directors, Supervisory Board, bonuses for managers and employees in 2022.
+ Proposal for selection of auditing company for the fiscal year 2022.
+ A number of other issues under the authority of the General Meeting of Shareholders