- Time: 14:00, Wednesday, June 10, 2026
- Location: Meeting Room No. 02, 3rd Floor, Saigon Newport Corporation Building, Le Phung Hieu Street, Cat Lai Ward, Ho Chi Minh City.
- Eligible Attendees: All shareholders of Tan Cang Technical Services Joint Stock Company listed in the shareholder register on the record date of May 10, 2026. In the event a shareholder cannot attend the Meeting in person, they may authorize a proxy representative in accordance with statutory regulations.
- Specific Meeting Agenda and Documentation as per attached file:
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