Notice Of The Annual General Meeting Of Shareholders No. 01/2016
04 April 2016
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 4, 2016 18:49 |
| 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. |