Notice Of The Annual General Meeting Of Shareholders No. 01/2019

Announcement Title Annual General Meeting
Date & Time of Broadcast Mar 27, 2019 0:01
Status New
Announcement Reference SG190327MEETFPCX
Submitted By (Co./ Ind. Name) Mr. Wuthichai Chongcharoenrungrot
Designation Senior Manager, Legal & Corporate Affairs Dept.
Financial Year End 31/12/2018
Event Narrative
Narrative Type Narrative Text
Additional Text Please see attached an announcement by Mermaid Maritime Public Company Limited ("Mermaid") on its Notice to Annual General Meeting of Shareholders No. 01/2019 together with its accompanying documents. Please also note that Mermaid's 2018 Annual Report, referred to therein, had already been published via SGXNet on 21 March 2019.
Event Dates
Meeting Date and Time 23/04/2019 10:30:00
Response Deadline Date 12/04/2019 17:00:00
Event Venue(s)
Venue(s) Venue details
   
Meeting Venue Arabian Sea Room, No. 26/14, 5th Floor, Orakarn Building, Soi Chidlom, Ploenchit Road, Lumpinee, Pathumwan, Bangkok 10330, Thailand

Attachments