MACS Shipping Corporation Successfully Organizes the 2026 Annual General Meeting of Shareholders

20/06/2026

On the morning of June 20, 2026, at the Vinamarine Building Hall, No. 89 Pasteur, Sai Gon Ward, Ho Chi Minh City, MACS Shipping Corp. successfully held its 2026 Annual General Meeting of Shareholders (AGM).
The General Meeting deliberated and officially approved the following reports and proposals:

Proposal to the General Meeting of Shareholders on approving the Meeting Agenda of the 2026 Annual General Meeting of Shareholders of MACS Shipping Corp.
Proposal to the General Meeting of Shareholders on approving the Working Regulations of the 2026 Annual General Meeting of Shareholders of MACS Shipping Corp.
Report on the 2025 performance outcomes and the 2026 operational plan of the Board of Directors of MACS Shipping Corp.
Report on the 2025 business performance and the 2026 business plan of the Director.
Report on the 2025 operational results of the Supervisory Board of MACS Shipping Corp.
Proposal on approving the Audited Consolidated Financial Statements of MACS Shipping Corp. for the 2025 fiscal year.
Proposal on authorizing the Board of Directors to evaluate and select the independent auditing firm for the 2026 Financial Statements.
Proposal regarding the 2025 profit distribution plan and the projected 2026 profit distribution plan of MACS Shipping Corp.
Proposal to the General Meeting of Shareholders on approving the relocation of the head office address of MACS Shipping Corp.
Proposal to the General Meeting of Shareholders on approving amendments and supplements to the Charter of MACS Shipping Corp.
Proposal to the General Meeting of Shareholders on approving the restructuring plan for the operational model and ownership structure at MACS Logistics Company Limited.

All summary items and proposals were passed with a high consensus rate, reflecting the strong solidarity, focus, and deep trust of the Shareholders in the Leadership Board of MACS Shipping Corp.
Some photos from the Meeting:

MACS Shipping Corporation Successfully Organizes the 2026 Annual General Meeting of Shareholders