Annual General Meetings - Investor Relations

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35th Annual General Meeting

Dhivehi Raajjeyge Gulhun PLC

When:

20:15 hrs, Sunday 28 April 2024.

Pre-registration of shareholders:
22:00 hrs, Thursday 4 April 2024 - 13:00 hrs, Saturday 27 April 2024.

How:
Register online via infinity.mv

Registration of Proxies:
22:00 hrs, Thursday 4 April 2024 - 13:00 hrs, Friday 26 April 2024.

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 35th 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 13:00hrs, on Sunday, 28 April 2024, whether they can attend at the AGM venue or if attendance will have to be online.