Information Disclosure Archives - TAN CANG OFFSHORE SERVICES JSC

BOD Resolution No. 30/2026/NQ-HDQT dated 10th August, 2026 on Approval of the amendment to the Company’s Charter, the adjustment of the information on the registered securities, the amendment to the trading registration for shares issued to increase the Company’s charter capital from owners’ equity, and the amendment to the Enterprise Registration Certificate

BOD Resolution No. 29/2026/NQ-HDQT dated 7th August, 2026 on Approval of contracts/transactions between Tan Cang Offshore Services JSC. and the branches of Tan Cang Offshore Travel and Flight Services JSC.

Notice of change in number of shares with voting rights & Report on Results of the share issuance to increase charter capital from owner’s equity for 2026

Information disclosure on the Signing of the Audit Contract for the 2026 Financial Statements

Announcement on Share issuance to increase charter capital from owner’s equity (replacing the Announcement dated 9th July, 2026)

BOD Resolution No. 25/2026/NQ-HDQT dated 13th July, 2026 on Approval of the change of the Record Date for shareholders entitled to receive shares issued to increase charter capital from Owner’s equity

BOD Resolution No. 24/2026/NQ-HDQT dated 13th July, 2026 on Approval of adjusting the rounding method and the handling of fractional shares under Resolution No. 16/2026/NQ-HDQT dated 11th June, 2026

Announcement on Share issuance to increase charter capital from owner’s equity

BOD Resolution No. 23/2026/NQ-HDQT dated 9th July, 2026 on Approval of the Record Date for shareholders entitled to receive shares issued to increase charter capital from Owner’s equity

BOD Resolution No. 18/2026/NQ-HDQT dated 23rd June, 2026 on Approval of contracts/transactions between TCO and Tan Cang Gantry JSC., Tan Cang Lach Huyen JSC., Tan Cang Information Technology Solutions JSC. and Tan Cang Maritime Services JSC.

BOD Resolution No. 17/2026/NQ-HDQT dated 23rd June, 2026 on Approval of the appointment of Deputy General Director

BOD Resolution No. 16/2026/NQ-HDQT dated 11th June, 2026 on Approval of the Issuance of Shares to increase charter capital from Owner’s equity in 2026