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: 27-May-2025 17:55:24
Status: New
Announcement Reference: SG250527MEET2P29
Submitted By (Co./ Ind. Name): WANG SHAN HE
Designation: CHAIRMAN AND PRESIDENT
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Annual General Meeting held on 28 April 2025.

Event Dates

Meeting Date and Time: 28/04/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Meeting Rooms 331-332, Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard Suntec City Singapore 039593

Attachments

20250428 - AGM Minutes.pdf

Total size =76K