BOD Resolution No. 16/2026/NQ-HDQT dated 11th June, 2026 on Approval of the Issuance of Shares to increase charter capital from Owner’s equity in 2026

Date of Publication:  12 June, 2026

To: Esteemed Shareholders

Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 16/2026/NQ-HDQT dated 11th June, 2026 on Approval of the Issuance of Shares to increase charter capital from Owner’s equity in 2026”. Please kindly find the detailed document attached.

Sincerely,

Attached files

20260611 Nghi quyet HDQT TCO (signed, sealed)

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