股東大會

第20屆年度股東大會

中國航油（新加坡）股份有限公司於 2014年4月24日，星期四，新加坡時間下午3:00 舉辦週年大會，會場地址如下：

NTUC Centre
1 Marina Boulevard,
Level 7, Auditorium
Singapore 018989

特別股東大會

中國航油（新加坡）股份有限公司於 2013年4月25日，星期四，新加坡時間下午3:30 舉辦特別大會，會場地址如下：

SHINE Auditorium
100 Beach Road
#03-01 Shaw Tower
Singapore 189702

第19屆年度股東大會

中國航油（新加坡）股份有限公司於 2013年4月25日，星期四，新加坡時間下午3:00 舉辦週年大會，會場地址如下：

SHINE Auditorium
100 Beach Road
#03-01 Shaw Tower
Singapore 189702

China Aviation Oil (Singapore) Corporation Ltd. Extraordinary General Meeting

Suntec Singapore International Convention and Exhibition Centre
Meeting Rooms 325-326, 1 Raffles Boulevard
039593SG

18th Annual General Meeting

Suntec Singapore International Convention and Exhibition Centre
Meeting Rooms 325-326, 1 Raffles Boulevard
039593SG

China Aviation Oil Singapore Extraordinary General Meeting

Raffles Town Club, Dunearn 2 & 3
Level 1, 1 Plymouth Avenue
Singapore 297753

China Aviation Oil Singapore 17th Annual General Meeting

Raffles Town Club, Dunearn 2 & 3
Level 1, 1 Plymouth Avenue
Singapore 297753

China Aviation Oil Singapore Extraordinary General Meeting

DBS Auditorium, Level 3, 6 Shenton Way,
DBS Building Tower One,
Singapore 068809SG

China Aviation Oil Singapore 16th Annual General Meeting

DBS Auditorium, 6 Shenton Way,
Level 3, DBS Building Tower One,
Singapore 068809SG

China Aviation Oil Singapore Extraordinary General Meeting

DBS Auditorium, Level 3, DBS Building Tower One,
6 Shenton Way,
Singapore 068809SG