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COSCO SHIPPING International (Singapore) Co., Ltd. (“COSCO SHIPPING” or the “Company” and together with its subsidiaries, the “Group”) aims to become the best-integrated logistics service provider in South and Southeast Asia. The Company is also involved in dry bulk shipping, ship repair and marine engineering, as well as property management.
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Notice Of Extraordinary General Meeting
BackMar 28, 2017
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Mar 28, 2017 18:00 |
| Status | New |
| Announcement Reference | SG170328XMET6M3P |
| Submitted By (Co./ Ind. Name) | Gu Jing Song |
| Designation | Vice Chairman and President |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| Event Dates | |
| Meeting Date and Time | 20/04/2017 16:00:00 |
| Response Deadline Date | 18/04/2017 16:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Meeting Room Nicoll 1, Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593. |
Attachments
- Notice Of EGM (Size: 80,299 bytes)
- Circular (Size: 365,156 bytes)
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