BOD Resolution No. 31/2026/NQ-HDQT dated 24th September, 2026 on Approval of the investment in the establishment of Tan Cang Training and Crew Manning JSC.

Date of Publication:    25 September, 2026

To: Esteemed Shareholders

Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 31/2026/NQ-HDQT dated 24th September, 2026 on Approval of the investment in the establishment of Tan Cang Training and Crew Manning JSC.”. Please kindly find the detailed document attached.

Sincerely,