Ooredoo Maldives Plc. (the “Company”) is pleased to announce that the books close date (the “Books Close Date”) for the Annual General Meeting of the Company to be held in the year 2019 (the “AGM”) will be 20:00 hrs. on Thursday, 21stFebruary 2019.
All persons (including legal entities) registered as shareholders of the Company at the Books Close Date are eligible to attend the AGM of the Company, in person or by proxy, and to participate and vote in person or by proxy. This announcement is made in accordance with Section 3.2 of the Listing Rules of the Maldives Stock Exchange.
The Notice and Agenda of the AGM will be published on Ooredoo website (http://www.ooredoo.mv/investors/) by no later than Friday, 15thFebruary 2019, along with the date, time, venue, agenda items and general information on voting.
