MISCELLANEOUS :: MERMAID SHAREHOLDERS APPROVE 2013 FINANCIAL YEAR FINAL DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *: MERMAID MARITIME PUBLIC CO LTD
Company Registration No.: 0107550000017
Announcement submitted on behalf of: MERMAID MARITIME PUBLIC CO LTD
Announcement is submitted with respect to *: MERMAID MARITIME PUBLIC CO LTD
Announcement is submitted by *: Ms. Rujiraporn Hengtrakool
Designation *: Assistant Manager, Legal & Corporate Affairs Dept.
Date & Time of Broadcast: 28-Jan-2014 18:31:46
Announcement No.: 00113

ANNOUNCEMENT DETAILS

Announcement Title *

Mermaid Shareholders Approve 2013 Financial Year Final Dividend

Description

Mermaid Maritime Public Company Limited ("Mermaid") refers to its previous announcement on SGXNET dated 27 November 2013 titled Proposed Final Dividend for the Financial Year ended 30 September 2013 and Notice of Book Closure Date.

Mermaid is pleased to announce that the proposed Final Dividend was approved by the shareholders at Mermaid's Annual General Meeting No. 01/2014 held today, 28 January 2014.

The following dates apply to the Final Dividend as follows:

Ex-Dividend Date: 3 February 2014
Book Closure Date: 5 February 2014 (5:00 p.m., Singapore Time)
Exchange Rate Fixing Date: 7 February 2014
Payment Date: 21 February 2014

Please be informed accordingly.

Phimolwan Phromchanya
Senior Manager, Legal & Corporate Affairs Dept.

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