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: 08-Apr-2026 17:45:13
Status: Replacement
Announcement Reference: SG260401MEETPUT8
Submitted By (Co./ Ind. Name): Saleela Boontrakulsuk
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached announcement by Mermaid Maritime Public Company Limited ("Mermaid") on its Notice to the Annual General Meeting of Shareholders No. 01/2026 together with its attachments.
Additional Text	Please see last attachment, "(Mermaid - Cover Letter and Revised VIF)" for details and revised VIF.

Event Dates

Meeting Date and Time: 24/04/2026 14:00:00
Response Deadline Date: 17/04/2026 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

0. Notice of AGM.pdf

1. Guidelines to AGM and VIF.pdf

2. Attachments to AGM Notice.pdf

3. Circular.pdf

Mermaid - Cover Letter and Revised VIF.pdf

Total size =18467K

Related Announcements

Related Announcements: 24/04/2026 18:30:49
01/04/2026 17:30:17