Dhivehi Raajjeyge Gulhun Plc (Dhiraagu) hereby invites its shareholders to attend the Company’s 32nd Annual General Meeting (AGM) scheduled to be held on Thursday, 20 May 2021 at 1:00 pm using FahiVote, an online General Meetings Management System developed by Maldives Securities Depository Company Pvt Ltd.

The Agenda for the 32nd AGM is as follows:

1. Recitation of the Holy Qur’an.
2. Opening Remarks by the Chairperson.
3. Passing the Agenda of the 32nd AGM.
4. Passing Minutes of the 31st AGM.
5. Passing of Resolution to approve the Directors’ Report and Audited Financial Statements for the year ending 31 December 2020.
6. Passing of Resolution to approve Full and Final Dividend for the year ending 31 December 2020.
7. Passing of Resolution to appoint the Company’s External Auditor for the financial year ending 31 December 2021.
8. Passing of Standing Resolution to declare Interim Dividend for the year 2021.
9. Any Other Business.

All Shareholders who are listed in the Company’s Share Register as at Monday, 10 May 2021 are eligible to participate and vote at the 32nd AGM and are entitled to any benefit thereof.

The notice for the 32nd AGM, the Company’s Annual Report for the year 2020 and other information regarding online registration to 32nd AGM was published on 29 April 2021 on our website and can be downloaded from the following link:

https://www.dhiraagu.com.mv/about-us/investor-relations/annual-general-meetings