| Enclosure 1: The Form 56-1 One Report and the Company’s audited Financial Statements for the fiscal year ended 31 December 2023 |
28 March 2024 |
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| Enclosure 2: Profiles of nominated directors to be elected to succeed those who will be retiring by rotation and definitions of the Company’s independent director |
28 March 2024 |
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| Enclosure 3: Information on remuneration for directors and members of subcommittees |
28 March 2024 |
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| Enclosure 4: Profiles of proposed auditors for the fiscal year 2024 |
28 March 2024 |
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| Enclosure 5: Information Memorandum on the connected transaction in provision of financial assistance in the form of a guarantee amounting USD 51,740,000 to financial institution providing guarantees for Mermaid Maritime Public Company Limited and/or its subsidiaries |
28 March 2024 |
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| The Independent Financial Advisor’s Opinion Report on the Connected Transaction Regarding the Providing of Financial Assistance in the form of a guarantee to financial institution providing guarantees for Mermaid Maritime Public Company Limited and/or its subsidiaries |
28 March 2024 |
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| Enclosure 6: Documents verifying eligibility to attend the e-AGM and voting method |
28 March 2024 |
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| Enclosure 7: Articles of Association of the Company in relation to the AGM |
28 March 2024 |
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| Enclosure 8: Guidelines for attending of Electronic Meeting via Inventech Connect |
28 March 2024 |
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| Enclosure 9: Requisition Form for a printed copy of the 2023 Form 56-1 One Report |
28 March 2024 |
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| Enclosure 10: Proxy Forms (Form B and Form C) and Profiles of Independent Directors who are proposed to serve as a proxy for shareholders including a postage business envelope for returning a Proxy Form |
28 March 2024 |
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| Proxy Forms B |
28 March 2024 |
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| Proxy Forms C |
28 March 2024 |
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| Notification on Personal Data Protection for the 2024 Annual General Meeting of Shareholders |
28 March 2024 |
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