DHIVEHI RAAJJEYGE GULHUN PLC
Maldives
Maldives
Notice for 27th Annual General Meeting
ANNOUNCEMENT
Notice for 27th Annual General MeetingDhivehi Raajjeyge Gulhun Plc (DHIRAAGU) is pleased to announce its 27th Annual General Meeting (AGM) scheduled to be held on the 26th of April 2016, Tuesday, at 2030hrs at the Hotel Jen, Male’ .
The Agenda of the 27thAnnual General Meeting is as follows:- Recitation of the Holy Qur’an.
- Passing the Agenda of the 27th Annual General Meeting.
- Passing Minutes of the 26th Annual General Meeting.
- Passing of Resolution to approve the Directors’ Report and Audited Financial Statements for the year ending 31st December 2015.
- Passing of Resolution to approve Final Dividend for the year ending 31st December 2015.
- Passing of Resolution to elect the Public Director for the Company.
- Passing of Resolution to re-appoint KPMG (Chartered Accountants) as the External Auditor of the Company.
- Passing of Standing Resolution to declare Interim Dividend for the year 2016.
- Passing of the Resolution to revise the Articles of Association.
- Other Business.
The 27th AGM Notice, the Company’s Annual Report for 2015 and other information related to the 27th Annual General Meeting are available in our website and can be downloaded from the following link.
http://www.dhiraagu.com.mv/Annual_General_Meetings.aspx.For more information, contact:
Company Secretary & Manager Investor Relations
Phone: 3311775/3311121
Email: [email protected]
12 April 2016
ހޯދާ