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
11-Apr-2022 16:35:55
Status
New
Announcement Reference
SG220411MEETXD4E
Submitted By (Co./ Ind. Name)
Kanes Supyaboonrod
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached an announcement by Mermaidl Maritime Public Company Limited ("Mermaid") on its Notice to the Annual General Meeting of Shareholders No. 01/2022 together with its attachments. Please also note that Mermaid's 2021 Annual Report, referred to therein, had already been published in Mermaid's website and SGXNet on 11 April 2022.

Event Dates

Meeting Date and Time
26/04/2022 14:00:00
Response Deadline Date
19/04/2022 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 01-2022 Notice Agenda_11 April 2022.pdf
Mermaid_AGM2022_General Guideline and Special Guideline_Attachment1.pdf
Mermaid_AGM2021_Minutes English.pdf
Mermaid AGM 01-2022 AR QR Request Form.pdf
Mermaid_AGM2022_Attachment5_Information about director seeking re-election.pdf
Total size =1060K