Extension of Deadline for Submitting Proxy Forms – Annual General Meeting 2012/13 - Announcements & Disclosures

[1 August 2013]
Extension of Deadline for Submitting Proxy Forms – Annual General Meeting 2012/13
Please be informed that the deadline for submitting proxy forms for DHIRAAGU Annual General Meeting 2012/13 scheduled to be held on 12 August 2013 has been extended.

Proxy Forms shall be submitted before 4pm (GMT +5) on:

7th August 2013 (Wednesday) if submitting hardcopy to Dhiraagu Head Office, Ameenee Magu, Male’; or
10th August 2013 (Saturday) if emailing to ‘investor [email protected]”.

For more information please visit our website:
https://www.dhiraagu.com.mv/Annual_General_Meetings.aspx

1 August 2013

Contact Information:
Phone: 3311435/3311121
Email: [email protected]

Issued by:
Dhiraagu Investor Relations