TOS: Notice of record date for AGM 2023

1. Issuer: Tan Cang Offshore Services Joint Stock Company
2. Stock code: TOS
3. Par value: VND10,000/share
4. Record date: 04/04/2023
5. Ex-date: 03/04/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of issues in the competence of the General Meeting under applicable laws and the Company's Charter
          - Venue: to be confirmed in the Invitation Letter
          - Date: to be confirmed in the Invitation Letter