REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Aug-2017 17:29:22
Status: Replacement
Announcement Reference: SG170801XMET9UTT
Submitted By (Co./ Ind. Name): Gu Jing Song
Designation: Vice Chairman and President

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 30/08/2017 14:00:00
Response Deadline Date: 28/08/2017 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Grand Ballroom 1 & 2, Level 3 Grand Hyatt Singapore, 10 Scotts Road, Singapore 228211

Attachments

Notice of EGM.pdf

EGM Circular.pdf

Total size =647K

Related Announcements

Related Announcements: 30/08/2017 17:21:15
01/08/2017 17:36:07