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Information disclosure about the 2025 Annual General Meeting of Shareholders

Date of Publication: 04 June, 2025

To: Esteemed Shareholders

Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “Information disclosure about the 2025 Annual General Meeting of Shareholders”. Please kindly find the detailed document attached.

Sincerely,

Attached files

Thu moi DHDCD thuong nien 2025_VI+EN

Chuong trinh cuoc hop DHDCD thuong nien 2025_VI+EN

Mau GUQ DHDCD thuong nien 2025_VI+EN

Quy che to chuc DHDCD 2025_VI+EN

Hướng dẫn tham dự ĐHĐCĐ trực tuyến 2025 TOS

Phieu bieu quyet, phieu bau cu_EN

Bao cao cua HDQT 2024_VI+EN

Bao cao cua Ban dieu hanh ve kqkd 2024, khkd 2025_VI+EN

Bao cao cua BKS 2024_VI+EN

To trinh 01-bctc kiem toan 2024_VI+EN

To trinh 02A-phan phoi loi nhuan 2024, ke hoach phan phoi 2025_VI+EN

To trinh 03A-danh sach ung cu vien bau HDQT_VI+EN

To trinh 04A-ngan sach hoat dong 2024 2025 HDQT BKS_VI+EN

To trinh 05-lua chon kiem toan 2025_VI+EN

To trinh 06-xu ly cac khoan no kho doi Jungwon_VI+EN

To trinh 07-tang von dieu le 2025_VI+EN

Du thao NQ DHDCD thuong nien 2025_VI+EN

Author

Nguyen Huy Hoang

BD and Marketing Representatives

hoangnh@tco.com.vn

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Contact

TAN CANG OFFSHORE SERVICES JSC

  • Address: 52-54 Truong Van Bang Street, Binh Trung Tay Ward, Thu Duc City, Ho Chi Minh City, Viet Nam
  • Phone: (+84) 28 7300 6826
  • Fax: (+84) 28 3535 5423
  • Email: Commercial@tco.com.vn

Working Hours

08:00 am - 05:00 pm, Monday - Friday

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