Ooredoo Maldives Plc. (the “Company”) is pleased to announce the publication of the draft Minutes of the Annual General Meeting (“AGM”) of the Company held virtually on Tuesday, 2nd March 2021, at 20:30 hrs, through the Online Meeting Management System “FahiVote” of the Maldives Securities Depository Company Pvt Ltd (“MSD”).
Shareholders who wish to propose any amendments to the draft Minutes of the AGM are requested to send their comments before 14:00 hours on Thursday, 17th February 2022 to Ooredoo Maldives’ Head Office at H. Sunleet, 6th Floor, Boduthakurufaanu Magu, Male’, Republic of Maldives or via email to [email protected].
The draft Minutes of the AGM can be accessed from our website by visiting the link https://www.ooredoo.mv/investors/.
The draft Minutes of the AGM held during 2021 will be proposed for the approval of the Shareholders during the AGM to be held during March 2022.