Please be informed that the Draft Minutes of the 32nd Annual General Meeting of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held virtually on 20 May 2021 using “FahiVote” can be viewed from the below link of our website: https://www.dhiraagu.com.mv/about-us/investor-relations/annual-general-meetings

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 16:00 hrs on Thursday, 1 July 2021. 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

23 May 2021

Issued by: Dhiraagu Investor Relations
Media contact for information: Company Secretary & General Counsel
Phone: 3311435/3311121
Email: [email protected]