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-2024 17:45:07
Status: New
Announcement Reference: SG240527MEETWA9Y
Submitted By (Co./ Ind. Name): Zhu Jian Dong
Designation: Chairman and President
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Annual General Meeting held on 29 April 2024.

Event Dates

Meeting Date and Time: 29/04/2024 14:00:00
Response Deadline Date: 26/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, Meeting Rooms 334-336, Suntec Singapore Convention & Exhibition Centre 1 Raffles Boulevard Suntec City Singapore 039593

Attachments

COSCO - Minutes of AGM - 29 April 2024.pdf

Appendix - AGM 29 April 2024 - PPT.pdf

Total size =1832K