WCS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: West Coach Station JSC
2. Stock code: WCS
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 20/04/2023
          - Place: West Coach Station JSC, Address: 395 Kinh Duong Vuong, An Lac Ward, Binh Tan District, Ho Chi Minh City.
          - Agenda:
+ Report summarizing production and business activities in 2022, directions and tasks in 2023.
+ Report on activities of the Board of Directors in 2022.
+ Report on activities of the Supervisory Board in 2022.
+ Audited financial statements for 2022.
+ Report on profit distribution in 2022, profit distribution plan in 2023, remuneration of the Board of Directors, Supervisory Board, bonuses for managers and employees in 2023.
+ Proposal for selection of auditing company for the fiscal year 2023.
+ Other issues under the authority of the General Meeting of Shareholders.