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
04-Apr-2025 06:16:23
Status
New
Announcement Reference
SG250404MEETCQAG
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 TextPlease refer to the following attachments:
(1) Notice of Annual General Meeting;
(2) Appendix to Shareholders;
(3) Proxy Form; and
(4) Request Form.

Event Dates

Meeting Date and Time
28/04/2025 14:00:00
Response Deadline Date
25/04/2025 14:00:00

Event Venue(s)

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

Attachments

COSCO - Notice of AGM.pdf
COSCO - Appendix to Shareholders 2024.pdf
COSCO - Proxy Form of AGM.pdf
COSCO - Request Form of AGM.pdf
Total size =315K

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28/04/2025 17:47:49