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Draft Minutes Of Annual General Meeting 2015

08 March 2017


Please be informed that the Draft Minutes of the 27th Annual General Meeting 2015 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 26th of April 2016 can be viewed from the below link of our website.

https://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 ‘investor-relations@dhiraagu.com.mv’,  before 4pm on Sunday 22nd of March 2017. 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




Issued by:
Dhiraagu Investor Relations
08 March 2017

Media contact for information:
Company Secretary/Manager Investor Relations
Phone: 3311599/3311121
Email: investor-relations@dhiraagu.com.mv
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