Ooredoo Maldives Plc. (the “Company”) will be holding its Annual General Meeting (the “AGM”) during March 2020. The Company is pleased to announce that the books close date (the “Books Close Date”) for the AGM will be Tuesday, 11th February 2020 at 20:00 hours.
All persons (including legal entities) registered as shareholders of the Company at the Books Close Date are eligible to receive dividends, attend the 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 AGM will be published on Ooredoo website (http://www.ooredoo.mv/investors/) by no later than Sunday, 16th February 2020, along with the date, time, venue, agenda items and general information on voting.
