Extraordinary/ Special 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: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 04-Apr-2018 17:44:48
Status: New
Announcement Reference: SG180404XMETNRZ3
Submitted By (Co./ Ind. Name): Gu Jing Song
Designation: Vice Chairman and President
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached,

Event Dates

Meeting Date and Time: 27/04/2018 15:30:00
Response Deadline Date: 25/04/2018 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Marina Bay Sands (MBS) Sands Expo & Convention Centre, Level 3 Cassia Ballroom 3201A-3 & 3301A-3, Marina Bay Sands, 10 Bayfront Avenue, Singapore 018956

Attachments

COSCO-Notice of EGM-IPT-Constitution.pdf

COSCO-EGM Circular-IPT-Constitution.pdf

Total size =994K

Related Announcements

Related Announcements: 27/04/2018 17:28:44