Shareholders' Meetings


23rd Annual General Meeting

China Aviation Oil (Singapore) Corporation Ltd. held its 23rd Annual General Meeting on Tuesday, 18 April 2017 at 3:00pm, Singapore time at the following address:

Suntec Singapore International Convention & Exhibition Centre
Meeting Rooms 301 and 302
1 Raffles Boulevard
Singapore 039593


Download Documentation Notice of Annual General Meeting
Download Documentation Outcome of 23rd Annual General Meeting Held on 18 April 2017
Download Documentation Minutes of 23rd Annual General Meeting of CAO Held on 18 April 2017




22nd Annual General Meeting

China Aviation Oil (Singapore) Corporation Ltd. held its 22nd Annual General Meeting on Wednesday, 20 April 2016 at 3:00pm, Singapore time at the following address:

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


Download Documentation Notice of Annual General Meeting
Download Documentation Outcome of 22nd Annual General Meeting Held on 20 April 2016
Download Documentation Minutes of 22nd Annual General Meeting of CAO Held on 20 April 2016




21st Annual General Meeting

China Aviation Oil (Singapore) Corporation Ltd. held its 21st Annual General Meeting on Thursday, 22 April 2015 at 3:00pm, Singapore time at the following address:

Suntec Singapore International Convention & Exhibition Centre
Meeting Rooms 303 and 304
1 Raffles Boulevard
Singapore 039593


Download Documentation Notice of Annual General Meeting
Download Documentation Outcome of 21st Annual General Meeting Held on 22 April 2015
Download Documentation Minutes of 21st Annual General Meeting of CAO Held on 22 April 2015




20th Annual General Meeting

China Aviation Oil (Singapore) Corporation Ltd. held its 20th Annual General Meeting on Thursday, 24 April 2014 at 3:00pm, Singapore time at the following address:

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


Download Documentation Notice of Annual General Meeting
Download Documentation Outcome of 20th Annual General Meeting Held on 24 April 2014
Download Documentation Minutes of 20th Annual General Meeting of CAO Held on 24 April 2014




19th Annual General Meeting

China Aviation Oil (Singapore) Corporation Ltd. held its 19th Annual General Meeting on Thursday, 25 April 2013 at 3:00pm, Singapore time at the following address:

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


Download Documentation Notice of Annual General Meeting
Download Documentation Results of 19th Annual General Meeting Held on 25 April 2013
Download Documentation Minutes of 19th Annual General Meeting and Extraordinary General Meeting of CAO Held on 25 April 2013



Extraordinary General Meeting

China Aviation Oil (Singapore) Corporation Ltd. will held its Extraordinary General Meeting on Thursday, 25 April 2013 at 3:30pm Singapore time , at the following address:

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


Download Documentation Notice of Extraordinary General Meeting
Download Documentation Results of Extraordinary General Meeting Held on 25 April 2013
Download Documentation Minutes of Extraordinary General Meeting of CAO Held on 25 April 2013