BOD Resolution No. 33A/2026/NQ-HDQT dated 9th October, 2026 on Approval of the plan for organizing the 2026 Extraordinary General Meeting of Shareholders

Date of Publication:    09 October, 2026

To: Esteemed Shareholders

Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 33A/2026/NQ-HDQT dated 9th October, 2026 on Approval of the plan for organizing the 2026 Extraordinary General Meeting of Shareholders”. Please kindly find the detailed document attached.

Sincerely,

Attached files

20261009 Nghi quyet HDQT TCO 33A (signed, sealed)

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