Annual General Meetings - Investor Relations

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34th Annual General Meeting

Dhivehi Raajjeyge Gulhun PLC

When:

20:15 hrs, Monday 20 March 2023.

Pre-registration of shareholders:
14:15 hrs, Friday 3 March 2023 - 13:00 hrs, Sunday 19 March 2023.

How:
Register online via infinity.mv

Registration of Proxies:
14:15 hrs, Friday 3 March 2023 - 13:00 hrs, Saturday 18 March 2023.

How to appoint Proxy:
Appoint Proxy online via infinity.mv

Only shareholders who pre-register for the event will be able to participate in the AGM.

Our 34th 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*.

*Due to venue size, we have limited the number of shareholders who can register to attend the AGM by being physically present at the venue to 150 shareholders. Shareholders (who have indicated a preference to attend the AGM venue) will be informed by 16:00 hrs. on Sunday, 19 March 2023, whether they can attend at the AGM venue or if attendance will have to be online.