WCS: Notice of record date for AGM 2025

1. Issuer: West Coach Station JSC
2. Stock code: WCS
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 11/04/2025
          - Place: Head office at 395 Kinh Duong Vuong Road, An Lac Ward, Binh Tan District, HCMC
          - Agenda:
- Report on operational results in 2024 and orientation for 2025;
- Operational report of the Board of Directors in 2024;
- Operational report of the Supervisory Board in 2024.;
- Audited Financial Statements 2024;
- Proposal on profit distribution in 2024, profit distribution plan in 2025, remuneration plan for the Board of Directors and Supervisory Board and bonus for employees in 2025;
- Proposal on selection of an audit for the fiscal year 2025;
- Proposal on dismissal of members of the Board of Directors and Supervisory Board in the term 2021-2026 and election to the BoD and Supervisory Board in the term 2021-2026;
- Proposal on share issue to increase charter capital out of owner's equity;
- Other issues under the authority of the General Meeting (if any).