TOS: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Tan Cang Offshore Services Joint Stock Company
2. Stock code: TOS
3. Par value: VND10,000/share
4. Record date: 14/03/2024
5. Ex-date: 13/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced on invitation letter
          - Place: ​Announced on invitation letter
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders in accordance with the law and the company's charter.
          

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