Share

Draft Minutes Of 28th Annual General Meeting

15 March 2018

Please be informed that the Draft Minutes of the 28th Annual General Meeting of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on the 20th of April 2017 can be viewed from the below link of our website. https://www.dhiraagu.com.mv/Annual_General_Meetings.aspx

Shareholders wishing to propose any amendments to the Draft Minutes may do so by submitting such proposals to the Dhiraagu Head Office, Ameenee Magu, Male’ or via email to ‘investor-relations@dhiraagu.com.mv’, before 4 pm on Thursday, 29th of March 2018. Any submissions thereafter will not be considered.

Shareholders are requested to include the following details when making the submission:
Full Name:
National ID. Card No:
Address:
Contact Number:
Section number of the Draft Minutes to which amendments are proposed

Issued by:
Dhiraagu Investor Relations
15 March 2018

Media contact for information:
Company Secretary/Manager Investor Relations
Phone: 3311755 / 3311121
Email: investor-relations@dhiraagu.com.mv

  • FAQ