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Notice for 28th Annual General Meeting

6 April 2017

Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) is pleased to announce its 28th Annual General Meeting (AGM) scheduled to be held on the April 20, 2017, Thursday, at 20:30hrs at The National Art Gallery, Male’, Maldives. 

The Agenda of the 28th Annual General Meeting is as follows:  
1. Recitation of the Holy Qur’an.
2. Passing the Agenda of the 28th Annual General Meeting. 
3. Passing Minutes of the 27th Annual General Meeting.
4. Passing of Resolution to approve the Directors’ Report and Audited Financial Statements for the year ending 31st December 2016. 
5. Passing of Resolution to approve final and full year dividend for the year ending 31st December 2016.
6. Passing of Resolution to re-appoint KPMG as the External Auditor of the Company for the financial year 2017.  
7. Passing of Standing Resolution granting the Board of Directors the authority to declare and pay an Interim Dividend for the year 2017.
8. Other Business.

All shareholders whose name appears on the Shareholders’ Register as at April 13, 2017 (book closure date) are invited to attend the 28h Annual General Meeting. 

The meeting Notice, the Company’s Annual Report for 2016 and other information related to the 28th Annual General Meeting are available in our website and can be downloaded from the following link. 




For more information, contact:
Company Secretary & Manager Investor Relations
Phone: 3311775/3311121
Email: investor-relations@dhiraagu.com.mv
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