RESOLUTION APPROVING THE REGISTRATION OF CHARTER CAPITAL INCREASE AND AMENDMENT OF THE COMPANY’S CHARTER AFTER COMPLETION OF SHARE ISSUANCE TO PAY DIVIDENDS FOR 2024

Thang Long Maritime Joint Stock Company hereby announces Resolution No. 22/NQ-HĐQT-HHTL dated November 18, 2025, regarding the approval of the registration of a charter capital increase and amendment of the company’s charter after completion of the share issuance to pay dividends for 2024.

For details, please see the attached link./.