Please be informed that the Draft Minutes of the Annual General Meeting 2014 of Dhivehi Raajjeyge Gulhun Plc ('Draft Minutes') held on 16th of April 2015 can be viewed from the below link of our website.
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 'investor-relations@dhiraagu.com.mv', before 4pm on Tuesday 17th February 2016. 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
27 January 2016
Media contact for information:
Company Secretary/Manager Investor Relations
Phone: 3311775/3311121
Draft Minutes of Annual General Meeting 2014
Dhivehi Raajjeyge Gulhun plc issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 07:14:08 UTC
Original Document: https://www.dhiraagu.com.mv/Draft_Minutes_of_Annual_General_Meeting_2014.aspx
