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Minutes and Resolutions of the 2026 Annual General Meeting of Shareholders

Date of Publication: 21 May, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “Minutes and Resolutions of the 2026 Annual General Meeting of Shareholders”. Please kindly find the detailed document attached. Sincerely,
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BOD Resolution No. 11/2026/NQ-HDQT dated 7th May, 2026 on Approval of contracts/transactions between Tan Cang Offshore Services JSC. and Tan Cang – Cai Mep JSC.

Date of Publication: 08 May, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 11/2026/NQ-HDQT dated 7th May, 2026 on Approval of contracts/transactions between Tan Cang Offshore Services JSC. and Tan Cang – Cai Mep JSC.”. Please kindly...
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Information disclosure about the 2026 Annual General Meeting of Shareholders

Date of Publication: 23 April, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “Information disclosure about the 2026 Annual General Meeting of Shareholders”. Please kindly find the detailed document attached. Sincerely,
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Resignation letters of Head & Member of the Board of Supervisors

Date of Publication: 23 April, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “Resignation letters of Head & Member of the Board of Supervisors”. Please kindly find the detailed document attached. Sincerely,
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Report on results of transaction in shares of affiliated person of internal person

Date of Publication:  April, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “Report on results of transaction in shares of affiliated person of internal person”. Please kindly find the detailed document attached. Sincerely,
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The 1st Quarter Consolidated financial statements for 2026 of Tan Cang Offshore Services JSC.

Date of Publication: 17 April, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “The 1st Quarter Consolidated financial statements for 2026 of Tan Cang Offshore Services JSC.”. Please kindly find the detailed document attached. Sincerely,
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The 1st Quarter Separate financial statements for 2026 of Tan Cang Offshore Services JSC.

Date of Publication: 17 April, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “The 1st Quarter Separate financial statements for 2026 of Tan Cang Offshore Services JSC.”. Please kindly find the detailed document attached. Sincerely,
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BOD Resolution No. 09A/2026/NQ-HDQT dated 10th April, 2026 on Approval of the auction participation plan for the acquisition of existing shareholders’ capital contribution interest in Tan Cang Gantry JSC., in order to increase the equity interest of Tan Cang Offshore Services JSC.

Date of Publication: 15 April, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 09A/2026/NQ-HDQT dated 10th April, 2026 on Approval of the auction participation plan for the acquisition of existing shareholders’ capital contribution interest in Tan Cang...
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BOD Resolution No. 09A/2026/NQ-HDQT dated 10th April, 2026 on Approval of contracts/transactions between Tan Cang Offshore Services JSC. and Tan Cang Gantry JSC.

Date of Publication: 10 April, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 09A/2026/NQ-HDQT dated 10th April, 2026 on Approval of contracts/transactions between Tan Cang Offshore Services JSC. and Tan Cang Gantry JSC.”. Please kindly find the...
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The 2025 Annual Report

Date of Publication: 1 April, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “The 2025 Annual Report”. Please kindly find the detailed document attached. Sincerely,
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BOD Resolution No. 08/2026/NQ-HDQT dated 31st March, 2026 on the extension of the plan for organizing the 2026 Annual General Meeting of Shareholders

Date of Publication: 31 March, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 08/2026/NQ-HDQT dated 31st March, 2026 on the extension of the plan for organizing the 2026 Annual General Meeting of Shareholders”. Please kindly find the...
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Notice of transaction in shares of affiliated person of internal person

Date of Publication: 19 March, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “Notice of transaction in shares of affiliated person of internal person”. Please kindly find the detailed document attached. Sincerely,
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