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Dida Inc. — AGM Information 2018
Nov 2, 2018
50671_rns_2018-11-01_c81a53b4-9c94-45b5-b42b-d9fc9c93fb97.pdf
AGM Information
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COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD.[*] 中遠海運能源運輸股份有限公司
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock Code: 1138)
SHAREHOLDERS’ REPLY SLIP FOR ATTENDING THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 17 DECEMBER 2018
To: COSCO SHIPPING Energy Transportation Co., Ltd. (“the Company ”)
I/We[(1)]
of[(1)]
being the registered holder(s) of[(2)]
H Share(s) in the Company, hereby inform the Company that I/we intend to attend (in person or by proxy) the extraordinary general meeting (“ EGM ”) of the Company to be held at 3rd Floor, Ocean Hotel, No. 1171 Dongdaming Road, Hongkou District, Shanghai, the People’s Republic of China at 10:00 a.m. on Monday, 17 December 2018.
Dated
Signature
Notes:
-
Please insert full name(s) and registered address(es) as shown in register of members in block capitals.
-
Please insert the number and category of shares in your name(s).
-
In order to be valid, this completed and signed reply slip must be delivered to the Company at the Office of the Board of Directors of the Company not later than 20 days before the date of the EGM, i.e. no later than Tuesday, 27 November 2018 personally or by mail, cable or facsimile (fax: 86 (21) 6596 6160).
Details of the address of the Office of the Board of Directors of the Company are as follows:
7th Floor, 670 Dongdaming Road Hongkou District, Shanghai the People’s Republic of China Postal Code: 200080
* for identification purpose only