REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MERMAID MARITIME PUBLIC CO LTD
Security: MERMAID MARITIME PUBLIC CO LTD - TH0955010002 - DU4

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Oct-2025 20:19:31
Status: Replacement
Announcement Reference: SG251008XMETH0XD
Submitted By (Co./ Ind. Name): Warangkana Tewapunkul
Designation: Legal Corporate Manager and Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached announcement by Mermaid Maritime Public Company Limited ("Mermaid") on its Notice of Extraordinary General Meeting of Shareholders No. 01/2025 together with its attachments. Please note that the EGM timing refers to the Bangkok time zone while the voting instruction form cut off time refers to the Singapore time zone.
Additional Text	Please refer to the attached for results of EGM held on 28 October 2025.

Event Dates

Meeting Date and Time: 28/10/2025 10:00:00
Response Deadline Date: 17/10/2025 17:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Asiana Room, No. 26/14, 12Ath Floor, Orakarn Building, Soi Chidlom, Ploenchit Road, Lumpinee, Pathumwan, Bangkok 10330, Thailand

Attachments

Mermaid_EGM Notice and Rules of Conduct_8Oct2025.pdf

Mermaid_VIF_EGM 2025_20251008.pdf

Mermaid_Minutes of AGM_30April2025.pdf

Mermaid IPT_Circular_8Oct25.pdf

20251028 - Results of EGM.pdf

Total size =3036K

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