• Recitation of the Holy Qur'an.
• Welcome address by the Company's Chairman.
• Passing the Minutes of the previous years' General Meeting.
• Passing of Resolution to Elect the Independent Director for the Company.
• Passing of Resolution to Approve the Directors' Report and Annual Audited Accounts.
• Passing of Resolution to Approve Final Dividend for the years 2011/12.
• Passing of Standing Resolution to Offer Interim Dividend for the years 2012/13.
• Passing of Resolution to Re-appoint KPMG (Chartered Accountants) as the Auditor of the Company.
• Any Other Business.

Participation in the AGM:

Shareholders, whose name appear on the Shareholders' Register as at 22nd August 2012, Thursday (book closure date) shall be entitled to participate in the AGM and any benefits thereof.

Proxy Nomination:

In the event a Shareholder of the Company is unable to attend the AGM, the Shareholder may appoint a proxy to attend and vote at the Annual General Meeting on his/her behalf. Proxy Forms are available at Dhiraagu Customer Front Office, 19 Medhuziyaaraiy Magu, Male' during business hours, and are available to be downloaded from http://www.dhiraagu.com.mv/investor/agm.php.

For more information (such as Independent Directorship Information and Voting Procedure at AGM) please visit our website http://www.dhiraagu.com.mv/investor


Issued by:
Dhiraagu Investors Relations Department