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
16-Apr-2018 22:23:46
Status
Replacement
Announcement Reference
SG180328MEETDCTC
Submitted By (Co./ Ind. Name)
Mr. Wuthichai Chongcharoenrungrot
Designation
Senior Manager, Legal & Corporate Affairs Dept.
Financial Year End
31/12/2017
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached an announcement by Mermaid Maritime Public Company Limited ("Mermaid") on its Notice to Annual General Meeting of Shareholders No. 01/2018 together with its accompanying documents. Please also note that Mermaid's 2017 Annual Report, referred to therein, had already been published via SGXNet on 22 March 2018.
Event Dates
Meeting Date and Time
24/04/2018 10:30:00
Response Deadline Date
13/04/2018 17:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Arabian Sea Room, No. 26/14, 5th Floor, Orakarn Building, Soi Chidlom, Ploenchit Road, Lumpinee, Pathumwan, Bangkok 10330, Thailand
Attachments
Mermaid AGM 01-2018 Notice and Agendas.pdf
Mermaid AGM 01-2018 Attachments.pdf
Total size =1944K
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