ANNOUNCEMENT

Dhivehi Raajjeyge Gulhun Plc (DHIRAAGU) is pleased to announce its 27^th Annual General Meeting (AGM) scheduled to be held on the 26^th of April 2016, Tuesday, at 2030hrs at the Hotel Jen, Male’ .

1. Recitation of the Holy Qur’an.
2. Passing the Agenda of the 27^th Annual General Meeting.
3. Passing Minutes of the 26^th Annual General Meeting.
4. Passing of Resolution to approve the Directors’ Report and Audited Financial Statements for the year ending 31st December 2015.
5. Passing of Resolution to approve Final Dividend for the year ending 31^st December 2015.
6. Passing of Resolution to elect the Public Director for the Company.
7. Passing of Resolution to re-appoint KPMG (Chartered Accountants) as the External Auditor of the Company.
8. Passing of Standing Resolution to declare Interim Dividend for the year 2016.
9. Passing of the Resolution to revise the Articles of Association.
10. Other Business.

The 27^th AGM Notice, the Company’s Annual Report for 2015 and other information related to the 27^th Annual General Meeting are available in our website and can be downloaded from the following link.

For more information, contact:

Company Secretary & Manager Investor Relations

Phone: 3311775/3311121

Email: [email protected]