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Draft Minutes of Annual General Meeting

09 February 2015

Please be informed that the Draft Minutes of the Annual General Meeting 2013 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 8th of May 2014 can be viewed at:

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 4pm on Sunday 1st of March 2015. 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

 

Thank you 

 

Issued by:
Dhiraagu Investors Relations Department

Ph. No.: 3311775/3311121

Email: investor-relations@dhiraagu.com.mv

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