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: 30-Apr-2025 17:22:24
Status: Replacement
Announcement Reference: SG250408MEET8HR7
Submitted By (Co./ Ind. Name): Warangkana Tewapunkul
Designation: Legal Corporate Manager and Company Secretary
Financial Year End: 31/12/2024

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. 01/2025 together with its attachments. Please also note that Mermaid's 2024 Annual Report, referred to therein, had already been published in Mermaid's website and SGXNet on 4 April 2025.

Event Dates

Meeting Date and Time: 30/04/2025 10:00:00
Response Deadline Date: 22/04/2025 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

0. MML Notice of AGM No.1-2025 QR for AR.pdf

1. Guidelines for AGM and VIF.pdf

Attachments to AGM Notice.pdf

7. Project Angthong - Circular_8Apr2025.pdf

MML - AGM Results 2025.pdf

Total size =17309K

Related Announcements

Related Announcements: 08/04/2025 20:08:42