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Draft Minutes of Annual General Meeting 2011/12

11th October 2012

Please be informed that the Draft Minutes of the Annual General Meeting 2011/12 of Dhivehi Raajjeyge Gulhun Plc (“Draft Minutes”) held on 30th August 2012 at Maldives National University can be viewed at here.

Shareholders wishing to propose any amendments to the Draft Minutes may do so by submitting such proposals to the Dhiraagu Customer Front Office, Medhuziyaaraiy Magu, Male’ or via email to ‘investor-relations@dhiraagu.com.mv’.

The proposed amendments to the Draft Minutes will have to be submitted before 4pm on 10th November 2012; 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 to which amendments are proposed

Contact for Information
Maryam Manal Shihab
Company Secretary
Ph. No.: 3311775
Email: manal@dhiraagu.com.mv



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