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
06-Apr-2023 17:32:44
Status
New
Announcement Reference
SG230406MEET45NT
Submitted By (Co./ Ind. Name)
Zhu Jian Dong
Designation
Chairman and President
Financial Year End
31/12/2022

Event Narrative

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

Event Dates

Meeting Date and Time
28/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held by way of electronic means.
Shareholders will not be able to attend the Annual General Meeting in person.

Attachments

COSCO - Notice of AGM FY2022.pdf
COSCO - Appendix A to Shareholders.pdf
COSCO - Proxy Form of AGM FY2022.pdf
Total size =466K

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28/04/2023 17:30:39