Information Disclosure Archives - Page 2 of 2 - TAN CANG OFFSHORE SERVICES JSC

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

Minutes of BOS Meeting No. 2105/2026/BBH-BKS dated May 21st, 2026 regarding the election of the Head of BOS

BOD Resolution No. 11/2026/NQ-HDQT dated 7th May, 2026 on Approval of contracts/transactions between Tan Cang Offshore Services JSC. and Tan Cang – Cai Mep JSC.

Report on results of transaction in shares of affiliated person of internal person

BOD Resolution No. 09A/2026/NQ-HDQT dated 10th April, 2026 on Approval of the auction participation plan for the acquisition of existing shareholders’ capital contribution interest in Tan Cang Gantry JSC., in order to increase the equity interest of Tan Cang Offshore Services JSC.

BOD Resolution No. 09A/2026/NQ-HDQT dated 10th April, 2026 on Approval of contracts/transactions between Tan Cang Offshore Services JSC. and Tan Cang Gantry JSC.

Notice of transaction in shares of affiliated person of internal person

BOD Resolution No. 01/2026/NQ-HDQT dated 23rd January, 2026 on Approval of contracts/transactions between TCO and its internal persons, affiliated persons of internal persons, or affiliated persons of TCO