REPL::Extraordinary/ Special General Meeting::Voluntary
28 October 2025
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | 28-Oct-2025 20:19:31 |
| Status | Replacement |
| 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. |
| Additional Text | Please refer to the attached for results of EGM held on 28 October 2025. |
| Event Dates | |
| Meeting Date and Time | 28/10/2025 10:00:00 |
| Response Deadline Date | 17/10/2025 17:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue | Asiana Room, No. 26/14, 12Ath Floor, Orakarn Building, Soi Chidlom, Ploenchit Road, Lumpinee, Pathumwan, Bangkok 10330, Thailand |