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: 04/06/2025
5. Ex-date: 03/06/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 30/06/2025
          - Place: Head office at 395 Kinh Duong Vuong Road, An Lac Ward, Binh Tan District, HCMC
          - Agenda:
+ Report on business 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.
+ Proposals on profit distribution scheme in 2024, profit distribution plan in 2025 and remuneration to the Board of Directors, Supervisory Board, the management and staff in 2025.
+ Proposal on selection of an audit firm for the fiscal year 2025
+ Proposal on dismissal of members of the Board of Directors for the term 2021-2026 and election of members of the Board of Directors for the term 2021-2026.
+ Other issues under the authority of the General Meeting (if any).