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: 22-May-2026 17:36:38
Status: New
Announcement Reference: SG260522MEETQHFD
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 attached Minutes of Annual General Meeting held on 27 April 2026.

Event Dates

Meeting Date and Time: 27/04/2026 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 - AGM Minutes 20260427.pdf

Total size =73K