On June 10, 2026, West Coach Station Joint Stock Company successfully convened its 2026 Annual General Meeting of Shareholders with the participation of shareholders, authorized representatives of shareholders, the Board of Directors, the Supervisory Board, and the Company's Executive Management.
Overview of the Meeting
During the Meeting, shareholders reviewed, discussed, and approved a number of important matters within the authority of the General Meeting of Shareholders, including: the Report on Business Performance in 2025 and the Business Plan and Objectives for 2026; the Report on the Activities of the Board of Directors in 2025; the Report on the Activities of the Supervisory Board in 2025; the Audited Financial Statements for 2025; the Proposal on Profit Distribution for 2025, the Profit Distribution Plan and Appropriation of Funds for 2026; the Proposal on Amendments and Supplements to the Company's Charter and Internal Corporate Governance Regulations; the Proposal on the Selection of an Independent Audit Firm for the 2026 Financial Year; and the Proposal on the Transfer of Share Premium Surplus.
One of the key agenda items of the Meeting was the election of the Company's governing bodies for the 2026–2031 term. Based on the election results conducted in compliance with applicable laws, the Company's Charter, and the Election Regulations approved by the Meeting, shareholders elected a new Board of Directors and Supervisory Board comprising qualified, experienced, and competent members to perform the Company's governance, management, and supervisory functions.
Shareholders Conducting the Election Process
Board of Directors for the 2026–2031 Term:
- Mr. Dang Nguyen Nguyen Huan – Chairman of the Board of Directors
- Mr. Nguyen Van Thanh – Member of the Board of Directors
- Mr. Nhan Ngoc Dung – Member of the Board of Directors
- Mr. Mai Thanh Binh – Member of the Board of Directors
- Mr. Huynh Nguyen Tuan Anh – Independent Member of the Board of Directors
Board of Directors for the 2026–2031 Term
Supervisory Board for the 2026–2031 Term:
- Mr. Tran Nhan Hau – Head of the Supervisory Board
- Ms. Nguyen Van Ha – Member of the Supervisory Board
- Ms. Truong Nguyen Thien Kim – Member of the Supervisory Board
Supervisory Board for the 2026–2031 Term
On this occasion, the Meeting also expressed its sincere appreciation and gratitude to the members of the Board of Directors and Supervisory Board for the 2021–2026 term for their valuable contributions to the Company's stable and sustainable development over the past years, including:
- Ms. Le Thi My Hanh – Chairwoman of the Board of Directors
- Mr. Bui Cong Hiep – Independent Member of the Board of Directors
- Mr. Nguyen Xuan Tung – Head of the Supervisory Board
Appreciation Ceremony for Members of the Board of Directors and Supervisory Board for the 2021–2026 Term
With a spirit of democracy, responsibility, and strong consensus, the 2026 Annual General Meeting of Shareholders of West Coach Station Joint Stock Company successfully completed all agenda items and concluded successfully. The resolutions adopted at the Meeting will serve as an important foundation for the Company to build upon its achievements, enhance competitiveness, promote innovation in operations, and pursue sustainable development while ensuring a balanced alignment of interests among shareholders, customers, employees, and other stakeholders.
Highlights from the Meeting:
