股東大會

中國航油（新加坡）股份有限公司定於 2024年4月25日，星期四，新加坡時間下午3點 召開第30次常年股東大會，會場地址如下：

新加坡全國職工總會中心李棕禮堂，大會議室700號，
濱海林蔭道1號，
新加坡郵區018989

中國航油（新加坡）股份有限公司定於 2023年4月27日，星期四，新加坡時間下午3點 召開第29次常年股東大會，會場地址如下：

新加坡全國職工總會中心李棕禮堂，大會議室700號，
濱海林蔭道1號，
新加坡郵區018989

中國航油（新加坡）股份有限公司定於2022年4月27日星期三下午3點以網絡線上方式召開公司第28次常年股東大會。

股東和投資者可通過網址 https://www.smartagm.sg/caoagm2022 提前登記出席股東大會線上視頻直播或音頻直播，截止日期為2022年4月24日（星期日）下午3點。 

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.