Notice of Convocation of The 3rd Ordinary General Meeting of Shareholders
(WorldNews Japan)

At Cosmo Energy Holdings`s General Meeting of Shareholders, we make efforts to ensure that shareholders` voting rights are exercised smoothly. This is done through the prompt delivery of notices of General Meetings of Shareholders, introduction of voting through the Internet, and other measures. The 3rd Ordinary General Meeting of Shareholders Notice of Convocation Complete in one file Contents The 2nd Ordinary General Meeting of Shareholders Notice of Convocation Complete in one file Contents Notice of Convocation Exercising Your Voting Rights via the Internet,etc. Reference Documents Business Report, Consolidated Balance Sheet, Consolidated, Statements of Income, Consolidated Statements of...