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.

Date of Publication: 10 April, 2026

To: Esteemed Shareholders

Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “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.”. Please kindly find the detailed document attached.

Sincerely,

Attached files

20260410 Nghi quyet HDQT TCO_hd van chuyen cau RTG TCGT (VI+EN) (signed, sealed)

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