BOD Resolution No. 25/2026/NQ-HDQT dated 13th July, 2026 on Approval of the change of the Record Date for shareholders entitled to receive shares issued to increase charter capital from Owner’s equity

Date of Publication: 13  July, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 25/2026/NQ-HDQT dated 13th July, 2026 on Approval of the change of the Record Date for shareholders entitled to receive shares issued to increase charter...

BOD Resolution No. 24/2026/NQ-HDQT dated 13th July, 2026 on Approval of adjusting the rounding method and the handling of fractional shares under Resolution No. 16/2026/NQ-HDQT dated 11th June, 2026

Date of Publication: 13  July, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 24/2026/NQ-HDQT dated 13th July, 2026 on Approval of adjusting the rounding method and the handling of fractional shares under Resolution No. 16/2026/NQ-HDQT dated 11th...

Announcement on Share issuance 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 “Announcement on Share issuance to increase charter capital from owner’s equity”. Please kindly find the detailed document attached. Sincerely,

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...

BOD Resolution No. 18/2026/NQ-HDQT dated 23rd June, 2026 on Approval of contracts/transactions between TCO and Tan Cang Gantry JSC., Tan Cang Lach Huyen JSC., Tan Cang Information Technology Solutions JSC. and Tan Cang Maritime Services JSC.

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. 18/2026/NQ-HDQT dated 23rd June, 2026 on Approval of contracts/transactions between TCO and Tan Cang Gantry JSC., Tan Cang Lach Huyen JSC., Tan Cang Information...

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,

BOD Resolution No. 16/2026/NQ-HDQT dated 11th June, 2026 on Approval of the Issuance of Shares to increase charter capital from Owner’s equity in 2026

Date of Publication:  12 June, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 16/2026/NQ-HDQT dated 11th June, 2026 on Approval of the Issuance of Shares to increase charter capital from Owner’s equity in 2026”. Please kindly find...

Notice of Cash Dividend Payment for 2025

Date of Publication:  12 June, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “Notice of Cash Dividend Payment for 2025”. Please kindly find the detailed document attached. Sincerely,

BOD Resolution No. 14/2026/NQ-HDQT dated 28th May, 2026 on the cash dividend payment for 2025

Date of Publication:  28 May, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “BOD Resolution No. 14/2026/NQ-HDQT dated 28th May, 2026 on the cash dividend payment for 2025”. Please kindly find the detailed document attached. Sincerely,

Minutes of BOS Meeting No. 2105/2026/BBH-BKS dated May 21st, 2026 regarding the election of the Head of BOS

Date of Publication: 22 May, 2026 To: Esteemed Shareholders Tan Cang Offshore Services JSC. respectfully presents to our Shareholders and Interested Investors the “Minutes of BOS Meeting No. 2105/2026/BBH-BKS dated May 21st, 2026 regarding the election of the Head of BOS”. Please kindly find the detailed document attached. Sincerely,

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,

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...