Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Security: COSCO SHIPPING INTL(S) CO. LTD - SG1S76928401 - F83

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Apr-2024 07:57:39
Status: New
Announcement Reference: SG240405MEETECP0
Submitted By (Co./ Ind. Name): Zhu Jian Dong
Designation: Chairman and President
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (1) Notice of Annual General Meeting; (2) Appendix A to Shareholders; (3) Proxy Form; and (4) Request Form.

Event Dates

Meeting Date and Time: 29/04/2024 14:00:00
Response Deadline Date: 26/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Meeting Rooms 334-336 Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard Suntec City Singapore 039593

Attachments

COSCO - Notice of AGM FY2023.pdf

COSCO - Appendix A to Shareholders.pdf

COSCO - Proxy Form FY2023.pdf

COSCO - Request Form FY2023.pdf

Total size =311K

Related Announcements

Related Announcements: 29/04/2024 18:23:35