Notice Of Extraordinary General Meeting Of Shareholders No. 01/2014
23 May 2014
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 23, 2014 17:46 |
| Submitted By | Ms. Phimolwan Phromchanya Senior Manager, Legal & Corproate Affairs |
| Stock Name | MERMAID MARITIME PUBLIC CO LTD (DU4) |
| Event Dates | |
| Meeting Date and Time | Jun 16, 2014 14:00 |
| Response Deadline Date | Jun 9, 2014 |
| Event Details | |
| Meeting Venue | Arabian Sea Room, No. 26/14, 5th Floor, Orakarn Building, Soi Chidlom, Ploenchit Road, Lumpinee, Pathumwan, Bangkok 10330, Thailand. |
| Meeting Agenda | Please see attached. |