Please be informed that the
Draft Minutes of the Annual General Meeting 2013 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 8th of May 2014 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 Sunday 1st of March 2015. 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
Thank you
Issued by:Dhiraagu Investors Relations Department
Ph. No.: 3311775/3311121
Email:
[email protected]