Ooredoo Maldives Plc announced that its Annual General Meeting would be conducted in 2019 on Sunday, 3rd March 2019, at 20:30 hours at Dharubaaruge. Those who are registered as shareholders of the company as of 20:00 hrs on Thursday, 21st February 2019 are eligible to attend the AGM. Each Shareholder who is present in person (or by proxy) shall have 1 (one) vote per Agenda Item. Details about Agenda Items and more is available from their website via the link http://www.ooredoo.mv/investors/ .
Eligible shareholders are requested to pre-register their attendance by submitting the “Pre-Registration Form”. Shareholders who wish to appoint a proxy to attend the AGM on their behalf may do so by submitting a “Proxy Form”. The appointment of a proxy can be revoked by submitting a “Proxy Revocation Form”. These forms are to be submitted by no later than 16:30 hrs. on Thursday, 28th February 2019 to Ooredoo Maldives Plc’s office at 5th Floor, H. Sunleet, Boduthakurufaanu Magu, Male’, Republic of Maldives or by e-mailing the forms to investor.relations@ooredoo.mv.
The Pre-Registration Form, Proxy Form, and Proxy Revocation Form can be obtained from their website via the link http://www.ooredoo.mv/investors/ or from Ooredoo Maldives Plc’s office at 5th Floor, H. Sunleet, Boduthakurufaanu Magu, Male’, Republic of Maldives.
Shareholders (including those who have pre-registered to attend the AGM) and proxy holders are requested to be present at Dharubaaruge, Rannabandeyri Maalam for registration between 19:30 hrs and 20:30 hrs on Sunday, 3rd March 2019 prior to entering the AGM venue. Please present your identification (identity card if a Maldivian/ passport if a foreigner) to the counter for registration. Those who do not register at the counter prior to entering the AGM venue will not be entitled to participate and vote at the AGM.
