BOD Resolution No. 17/2026/NQ-HDQT dated 23rd June, 2026 on Approval of the appointment of Deputy General Director

Date of Publication:  23 June, 2026

To: Esteemed Shareholders

Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 17/2026/NQ-HDQT dated 23rd June, 2026 on Approval of the appointment of Deputy General Director”. Please kindly find the detailed document attached.

Sincerely,

Attached files

20260623 Nghi quyet HDQT TCO17_VI+EN (signed, sealed)

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