BOD Resolution No. 23/2026/NQ-HDQT dated 9th July, 2026 on Approval of the Record Date for shareholders entitled to receive shares issued to increase charter capital from Owner’s equity

Date of Publication:  09 July, 2026

To: Esteemed Shareholders

Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 23/2026/NQ-HDQT dated 9th July, 2026 on Approval of the Record Date for shareholders entitled to receive shares issued to increase charter capital from Owner’s equity”. Please kindly find the detailed document attached.

Sincerely,

Attached files

20260709 Nghi quyet HDQT TCO (signed, sealed)

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