General Announcement::Minutes of Extraordinary General Meeting held on 28 October 2025

Issuer & Securities

Issuer/ Manager
MERMAID MARITIME PUBLIC CO LTD
Securities
MERMAID MARITIME PUBLIC CO LTD - TH0955010002 - DU4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Nov-2025 17:23:50
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 28 October 2025
Announcement Reference
SG251124OTHRNLV2
Submitted By (Co./ Ind. Name)
Warangkana Tewapunkul
Designation
Legal Corporate Manager and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

MML - Mins of EGM on 28 October 2025.pdf
Total size =367K