• 15 March 2018
    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

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