Notice Of Annual General Meeting
20 January 2015
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Jan 20, 2015 18:19 |
| Submitted By | Ms. Rujiraporn Hengtrakool Manager, Legal & Corporate Affairs Dept. |
| Stock Name | MERMAID MARITIME PUBLIC CO LTD (DU4) |
| Financial Year End | Sep 30, 2014 |
| Event Dates | |
| Meeting Date and Time | Jan 27, 2015 9:00 |
| Response Deadline Date | Jan 22, 2015 |
| Event Details | |
| Meeting Venue | Persian Gulf Room, No. 26/14, 5th Floor, Orakarn Building, Soi Chidlom, Ploenchit Road, Lumpinee, Pathumwan District, Bangkok 10330 Thailand. |
| Meeting Agenda | Please note the extension of the Response Deadline Date from 20 January 2015 by 17.00 hrs. (Singapore time) to 22 January 2015 by 17.00 hrs. (Singapore time). |