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: 24-Apr-2026 18:30:49
Status: Replacement
Announcement Reference: SG260401MEETPUT8
Submitted By (Co./ Ind. Name): Saleela Boontrakulsuk
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attachment, "(Mermaid - Results of AGM)" for details.

Event Dates

Meeting Date and Time: 24/04/2026 14:00:00
Response Deadline Date: 17/04/2026 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

MML - Results of AGM.pdf

Total size =488K

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