Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 26, 2016 18:23
Submitted By Ms. Rujiraporn Hengtrakool
Manager, Legal & Corporate Affairs Dept.
Stock Name MERMAID MARITIME PUBLIC CO LTD (DU4)
Financial Year End Dec 31, 2015
Event Dates
Meeting Date and Time Apr 26, 2016 10:30
Response Deadline Date Apr 19, 2016 17:00
Event Details
Meeting Venue Arabian Sea Room, No. 26/14, 5th Floor, Orakarn Building, Soi Chidlom, Ploenchit Road, Lumpinee, Pathumwan District, Bangkok 10330 Thailand.
Meeting Agenda Please see attached an announcement by Mermaid Maritime Public Company Limited ("Mermaid") on its Notice to Annual General Meeting of Shareholders No. 01/2016 together with its accompanying documents. Please also note that Mermaid's 2015 Annual Report, referred to therein, had already been published via SGXNet on 21 March 2015.