Please be informed that the Draft Minutes of the Annual General Meeting 2012/2013 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 12th of August 2013 at Nasandhura Palace Hotel can be viewed at:

http://www.dhiraagu.com.mv/Annual_General_Meetings.aspx.
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 4pm on 30th March 2014. 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

Contact for Information
Company Secretary
Ph. No.: 3311775/3311121
Email: [email protected]


Issued by:
Dhiraagu Marketing Communications and Public Relations