Please be informed that the Draft Minutes of the Annual General Meeting 2014 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 16th of April 2015 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 ‘
[email protected]’, before 4pm on Tuesday 17th February 2016. 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
27 January 2016
Media contact for information:
Company Secretary/Manager Investor Relations
Phone: 3311775/3311121
