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BOOK CLOSING DATE FOR 2018 ANNUAL GENERAL MEETING

BOOK CLOSING DATE FOR 2018 ANNUAL GENERAL MEETING


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Pursuant to Section 3.2 of the Listing Rules of the Maldives Stock Exchange, Ooredoo Maldives Plc. (the “Company”)is pleased to announce that persons (including legal entities) registered as shareholders of the Company as of 20:00hrs on Thursday, 26th April 2018 are eligible to attend the 2018 Annual General Meeting (“AGM”) of the Company, in person or by proxy, and to participate and vote in person or by proxy.

The Notice and Agenda of the 2018AGM will be published on our website by no laterthan Saturday, 21st April 2018, along with the date, time, venue, agenda itemsand general information on voting.

Ooredoo Maldives requests to contact following [ersonel for further details:
Ms. Arushee Mohamed
Head of Investor Relations
T: +960 961-1657

Email: [email protected]