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.

Date of Publication: 08 May, 2026

To: Esteemed Shareholders

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

Sincerely,

Attached files

20260507 Nghi quyet HDQT TCO (signed, sealed)

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