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Monday, November 25, 2024 6:09:07 PM - Markets closed
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WCS: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/6/2020 8:52:00 AM
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1. Issuer: West Coach Station JSC
2. Stock code: WCS
3. Par value: VND10,000/share
4. Record date: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: 24/04/2020
          - Place: West Coach Station JSC, No. 395 Kinh Duong Vuong, An Lac Ward, Binh Tan District, Hochiminh City.
          - Agenda:
+ Report on business results in 2019 and task directions in 2020;
+ Report on corporate governance activities of the Board of Directors;
+ Appraisal report of the Supervisory Board on production and business activities in 2019;
+ Approve the 2019 financial statement, profit distribution, dividend payment in 2019 and 2020 plan;
+ Other contents within the authority of the General Meeting of Shareholders.
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