Extraordinary/ Special General Meeting::Voluntary
04 November 2024
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 01-Nov-2024 19:11:42 |
| Status | New |
| Announcement Reference | SG241101XMETFDVL |
| 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 the Extraordinary General Meeting of Shareholders No. 01/2024 together with its attachments. Please note that the AGM timing refers to the Bangkok time zone while the proxy form cut off time refers to the Singapore time zone. |
| Event Dates | |
| Meeting Date and Time | 20/11/2024 14:00:00 |
| Response Deadline Date | 12/11/2024 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. |