Ref No: CS-MIR/2018/PR-05

Notice of the 29th Annual General Meeting

Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) herby invites its shareholders to attend the Company’s 29th Annual General Meeting (AGM) scheduled to be held on Monday, 14 May 2018, at 8:30 pm at the Convention Hall of Kurumba Maldives.

The Agenda for the 29th Annual General Meeting is as follows: 

1.   Recitation of the Holy Qur’an.

2.   Opening Remarks by the Chairperson.

3.   Passing the Agenda of the 29th Annual General Meeting.

4.   Passing Minutes of the 28th Annual General Meeting.

5.   Passing of Resolution to approve the Directors’ Report and Audited Financial Statements for the year ending 31 December 2017.

6.   Passing of Resolution to approve Full and Final Dividend for the year ending 31 December 2017.

7.   Passing of Resolution to elect the Public Director representing the Public Shareholders of the Company.

8.   Passing of Resolution to re-appoint KPMG as the External Auditor of the Company for the financial year ending 31 December 2018.

9.   Passing of Standing Resolution to declare Interim Dividend for the year 2018.

10.             Any Other Business.

All Shareholders who are listed in the Company’s Share Register as at Monday, 7 May 2018 are eligible to attend and vote at the 29th Annual General Meeting, and are entitled to any benefit thereof.

The Notice for the 29th Annual General Meeting, the Company’s Annual Report for 2017 and other information related to the 29th Annual General Meeting are available in our website and can be downloaded from the following link.

https://www.dhiraagu.com.mv/Annual_General_Meetings.aspx.

29 April 2018

For more information, contact:

Company Secretary & Manager Investor Relations

Phone: 3311775/3311121

Email: [email protected]