BOD Resolution No. 29/2026/NQ-HDQT dated 7th August, 2026 on Approval of contracts/transactions between Tan Cang Offshore Services JSC. and the branches of Tan Cang Offshore Travel and Flight Services JSC.

Date of Publication:   07 August, 2026

To: Esteemed Shareholders

Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 29/2026/NQ-HDQT dated 7th August, 2026 on Approval of contracts/transactions between Tan Cang Offshore Services JSC. and the branches of Tan Cang Offshore Travel and Flight Services JSC.”. Please kindly find the detailed document attached.

Sincerely,

Attached files

20260807 Nghi quyet HDQT TCO

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