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Dida Inc. AGM Information 2018

May 14, 2018

50671_rns_2018-05-14_704a17e3-bd41-47b6-a6fc-5bafd3c17d39.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 ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 JUNE 2018

To: COSCO SHIPPING Energy Transportation Co., Ltd. (the “ Company ”)

I/We[(1)]

of[(1)] being the registered holder(s) of[(2)] H Shares in the Company, hereby inform the Company that I/we intend to attend (In person or by proxy) the Annual General Meeting (“ AGM ”) of the Company to be held 3rd Floor, Ocean Hotel, No. 1171 Dong Da Ming Road, Hongkou District, Shanghai, the People’s Republic of China at 2:00 p.m. on Thursday, 28 June 2018.

Dated

Signature

Notes:

  1. Please insert full name(s) and registered address(es) as shown in register of members in block capitals.

  2. Please insert the number and category of shares in your name(s).

  3. 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 AGM, i.e. no later than Friday, 8 June 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:

18th Floor, 118 Yuanshen Road, Shanghai, The People’s Republic of China Postal Code: 200120

* for identification purpose only