Please be informed that the Draft Minutes of the 36th Annual General Meeting of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 23 February 2025, can be viewed from the below link of our website.

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


Shareholders wishing to propose any amendments to the Draft Minutes may do so by submitting such proposals to the Dhiraagu Head Office, Ameenee Magu, Male’ or via email to ‘[email protected]’, before 16:00 hrs on Thursday, 10 April 2025. Any submissions thereafter will not be considered.


Shareholders are requested to include the following details when making the submission:

Full Name:

National ID. Card No:

Address:

Contact Number:

Section number of the Draft Minutes to which amendments are proposed.