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: 26-Apr-2024 07:23:13
Status: Replacement
Announcement Reference: SG240403MEET5LWZ
Submitted By (Co./ Ind. Name): Warangkana Tewapunkul
Designation: Legal Corporate Manager and Company Secretary
Financial Year End: 31/12/2023

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. 1/2024 together with its attachments. Please also note that Mermaid's 2023 revised Annual Report, referred to therein, had already been published in Mermaid's website and SGXNet on 3 April 2024.

Event Dates

Meeting Date and Time: 25/04/2024 14:00:00
Response Deadline Date: 17/04/2024 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

Notice of AGM No.1-2024_MML_Signed20240403.pdf

Attachments to AGM Notice_3Apr2024.pdf

Mermaid AGM 01-2024 AR QR Request Form.pdf

2024.04.25 - Mermaid_AGM_Results_Final.pdf

Total size =17011K

Related Announcements

Related Announcements: 03/04/2024 22:32:31