REPL::Annual General Meeting::Voluntary
26 April 2024
| 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) | |
| 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. |