股东大会

中国航油（新加坡）股份有限公司定于 2024年4月25日，星期四，新加坡时间下午3点 召开第30次常年股东大会，会场地址如下：

新加坡全国职工总会中心李棕礼堂，大会议室700号，
滨海林荫道1号，
新加坡邮区018989

中国航油（新加坡）股份有限公司定于 2023年4月27日，星期四，新加坡时间下午3点 召开第29次常年股东大会，会场地址如下：

新加坡全国职工总会中心李棕礼堂，大会议室700号，
滨海林荫道1号，
新加坡邮区018989

中国航油（新加坡）股份有限公司定于2022年4月27日星期三下午3点以网络线上方式召开公司第28次常年股东大会。

股东和投资者可通过网址 https://www.smartagm.sg/caoagm2022 提前登记出席股东大会线上视频直播或音频直播，截止日期为2022年4月24日（星期日）下午3点。  

China Aviation Oil (Singapore) Corporation Ltd. held its 27th Annual General Meeting on Wednesday, 28 April 2021 at 3:00pm (Singapore time) by way of electronic means without the physical presence of shareholders or authorised representatives in accordance with the Guidance on the Conduct of General Meetings Amid Evolving COVID-19 Situation.   

Watch a “live” webcast or listen to a “live” audio stream of the Annual General Meeting

China Aviation Oil (Singapore) Corporation Ltd will be conducting its 26th Annual General Meeting (“AGM”) only by electronic means and the proceedings of the AGM will be broadcast through a “live” webcast comprising both audio-visual and “live” audio streams, to provide you with the opportunity to watch the AGM proceedings online, using your smartphone, tablet or computer, or listen to the AGM proceedings through a “live” audio-only stream.

To watch the “live” webcast and/or listen to the “live” audio-only stream, you will need to pre-register online at CAO Virtual AGM and provide the requested information by 1 June 2020, 3:00 p.m. (Singapore time) to enable the Company to verify your shareholder status.