Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast 08-Oct-2025 20:11:26
Status New
Announcement Reference SG251008XMETH0XD
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 Extraordinary General Meeting of Shareholders No. 01/2025 together with its attachments.

Please note that the EGM timing refers to the Bangkok time zone while the voting instruction form cut off time refers to the Singapore time zone.