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: 28-Feb-2019 18:30:06
Status: New
Announcement Reference: SG190228MEET70C9
Submitted By (Co./ Ind. Name): Mr. Wuthichai Chongcharoenrungrot
Designation: Senior Manager, Legal & Corporate Affairs
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Book Closure Date for Annual General Meeting of Shareholders No. 01/2019.

Event Dates

Meeting Date and Time: 23/04/2019 10:30:00
Response Deadline Date: 12/04/2019 17:00:00

Event Venue(s)

Place

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

Attachments

Mermaid_AGMBCDNotice_28022019.pdf

Total size =106K