Dhivehi Raajjeyge Gulhun Plc (Dhiraagu) hereby invites its shareholders to attend the Company’s 33rd Annual General Meeting (AGM) scheduled to be held on Thursday, 24 March 2022 at 8:15pm.
The 33rd AGM will be a hybrid meeting where our shareholders can register to attend the meeting either:
• Online and participate via FahiVote, or
• In person at the Event Hall, Crossroads Maldives*
The agenda for the 33rd AGM is as follows:
1. Recitation of the Holy Qur’an.
2. Opening Remarks by the Chairperson.
3. Passing the Agenda of the 33rd AGM.
4. Passing Minutes of the 32nd AGM.
5. Passing of Resolution to approve the Directors’ Report and Audited Financial Statements for the year ending 31 December 2021.
6. Passing of Resolution to approve Full and Final Dividend for the year ending 31 December 2021.
7. Passing of Resolution to elect the Public Director representing the Public Shareholders of the Company.
8. Passing of Resolution to appoint the Company’s External Auditor for the financial year ending 31 December 2022.
9. Passing of Standing Resolution to declare Interim Dividend for the year 2022.
10. Any Other Business.
All Shareholders who are listed in the Company’s Share Register as at Thursday, 17 March 2022 are eligible to participate and vote at the 33rd AGM and are entitled to any benefit thereof.
