REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MERMAID MARITIME PUBLIC CO LTD
Security
MERMAID MARITIME PUBLIC CO LTD - TH0955010002 - DU4

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Apr-2023 20:20:33
Status
Replacement
Announcement Reference
SG230403MEETR308
Submitted By (Co./ Ind. Name)
Warangkana Tewapunkul
Designation
Legal Corporate Manager and Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached announcement by Mermaid Maritime Public Company Limited ("Mermaid") on its Notice to the Annual General Meeting of Shareholders No. 01/2023 together with its attachments. Please also note that Mermaid's 2022 Annual Report, referred to therein, had already been published in Mermaid's website and SGXNet on 3 April 2023.

Event Dates

Meeting Date and Time
25/04/2023 10:00:00
Response Deadline Date
17/04/2023 17:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueArabian Sea Room, No. 26/14, 5th Floor, Orakarn Building, Soi Chidlom, Ploenchit Road, Lumpinee, Pathumwan, Bangkok 10330, Thailand

Attachments

Mermaid AGM 01-2023 Notice_Attmt 1A 1B_VIF_Rule of Conduct.pdf
Attachment 2_MML-AGM No.1-2022-Minutes-EN.pdf
Attachment 3_Mermaid AGM 01-2023 AR QR Request Form.pdf
Attachment 5_Director Re-Election Attachment No.5_AGM No.1-2023.pdf
2023.04.25-Mermaid_AGM No.1-2023 Results.pdf
Total size =1195K

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03/04/2023 20:50:34