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: 02-Apr-2026 07:20:54
Status: New
Announcement Reference: SG260402MEETPA0A
Submitted By (Co./ Ind. Name): WANG SHAN HE
Designation: EXECUTIVE CHAIRMAN
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments for details: (1) Notice of Annual General Meeting dated 2 April 2026; (2) Appendix to Shareholders dated 2 April 2026; (3) Proxy Form; and (4) Request Form.

Event Dates

Meeting Date and Time: 27/04/2026 14:00:00
Response Deadline Date: 24/04/2026 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

Cosco - Notice of Annual General Meeting.pdf

Cosco - Appendix to Shareholders.pdf

Cosco - Proxy Form.pdf

Cosco - Request Form.pdf

Total size =371K