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