WCS: 2026 Annual General Meeting
Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 10/06/2026
- Meeting venue: West Coach Station Joint Stock Company, No. 395 Kinh Duong Vuong, An Lac Ward, Ho Chi Minh City
- Meeting agenda:
+ Report on reviewing business operations in 2025 and 2026 directions and tasks;
+ Report on the Board of Directors' 2025 activities; Evaluation report by the independent member on the Board of Directors' 2025 activities;
+ Report on the Supervisory Board's 2025 activities;
+ 2025 audited financial statements;
+ Proposal on 2025 profit distribution; 2026 profit distribution plan, remuneration for the Board of Directors and Supervisory Board, bonuses for the Executive Board, Board of Directors, Supervisory Board, and employees in 2026;
+ Proposal on selecting an auditing firm for 2026 fiscal year;
+ Proposal on dismissing members of the Board of Directors/Supervisory Board for 2021-2026 term and electing members of the Board of Directors/Supervisory Board for the 2026-2031 term;
+ Amendments and additions to the Company's Charter and regulations;
+ Other issues within the authority of the General Meeting (if any).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
West Coach Station Joint Stock Company
and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.
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Date update 20/04/2026 - 16:43:41 -
VJC12331: 5th Payment of Bond Interest (from 13/11/2025 to 13/5/2026 exclusive)
Date update 20/04/2026 - 16:39:30 -
MBB12414: Redemption of corporate bonds before maturity
Date update 20/04/2026 - 16:24:41 -
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TCB12403: Bond redemption before maturity
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VKS12101: The Corporate Bondholder Meeting
Date update 20/04/2026 - 15:43:15 -
VPB12505: Bond redemption before maturity of issuer
Date update 20/04/2026 - 15:41:57
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46,360|6,403
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0
-
4,183
-
851
-
37
-
12,661,417
