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Dates of Closure of Books & Annual General Meetings

KARACHI: Dates of Closure of Books and holding of Ordinary and Extra-Ordinary
Published April 17, 2021

KARACHI: Dates of Closure of Books and holding of Ordinary and Extra-Ordinary General Meetings of companies listed on the stock exchanges.

===================================================================================================
                                                           Dividend        BC-2 Start          AGM/
Name of Company                       Book Closure          Bonus/            Date             EOGM
                                   From          To         Right          Ex-Price
===================================================================================================
The Hub Power Company
Limited                         12-04-2021    18-04-2021    30% (ii)      08-04-2021
Mughal Iron & Steel
Industries Limited #            12-04-2021    19-04-2021                                 19-04-2021
(BYCOSC) Byco
Petroleum Pakistan Limited      12-04-2021    19-04-2021
Pakistan Stock
Exchange Limited #              13-04-2021    19-04-2021                                 19-04-2021
Pakistan Petroleum
Limited (Preference Shares)     13-04-2021    19-04-2021     15% (i)
Pakistan Petroleum Limited      13-04-2021    19-04-2021     15% (i)      09-04-2021
Oil & Gas Development
Company Limited                 13-04-2021    19-04-2021    16% (ii)      09-04-2021
Rafhan Maize
Products Limited                13-04-2021    19-04-2021    2500% (F)     09-04-2021     19-04-2021
Friesland Campina
Engro Pakistan Limited          13-04-2021    20-04-2021       NIL                       20-04-2021
Shell Pakistan Limited          07-04-2021    21-04-2021       NIL                       21-04-2021
BIPL Securities Limited         13-04-2021    21-04-2021       NIL                       21-04-2021
Siddiqsons Tin Plate Limited #  14-04-2021    21-04-2021                                 21-04-2021
Lotte C hemical
Pakistan Limited                14-04-2021    21-04-2021    7.5% (F)      12-04-2021     21-04-2021
Abbott Laboratories
(Pakistan) Limited              14-04-2021    21-04-2021    250% (F)      12-04-2021     21-04-2021
Philip Morris (Pakistan)
Limited                         17-04-2021    21-04-2021       NIL                       21-04-2021
GlaxoSmithKline Consumer
Healthcare Pakistan Ltd         17-04-2021    21-04-2021     50% (F)      15-04-2021     21-04-2021
Pak Suzuki Motor
Company Limited                 14-04-2021    22-04-2021       NIL                       22-04-2021
TPL Insurance Limited           17-04-2021    22-04-2021       NIL                       22-04-2021
Pakistan Tobacco Company
Limited                         17-04-2021    22-04-2021    280% (F)      15-04-2021     22-04-2021
Sanofi-Aventis Pakistan
Limited                         13-04-2021    23-04-2021    200% (F)      09-04-2021     23-04-2021
Khairpur Sugar Mills
Limited #                       17-04-2021    23-04-2021                                 23-04-2021
Progressive Insurance
Company Limited                 17-04-2021    24-04-2021       NIL                       24-04-2021
Pakgen Power Limited            17-04-2021    26-04-2021     10% (F)      15-04-2021     26-04-2021
Lalpir Power Limited            17-04-2021    26-04-2021     10% (F)      15-04-2021     26-04-2021
Sakrand Sugar Mills Limited     19-04-2021    26-04-2021       NIL                       26-04-2021
Saif Power Limited              19-04-2021    26-04-2021     25% (F)      15-04-2021     26-04-2021
Fatima Fertilizer
Company Limited                 20-04-2021    26-04-2021     25% (F)      16-04-2021     26-04-2021
Pakistan Oxygen Limited         20-04-2021    26-04-2021      20% B       16-04-2021     26-04-2021
Byco Petroleum Pakistan
Limited #                       20-04-2021    26-04-2021                                 26-04-2021
Askari Life Assurance
Company Limited                 20-04-2021    26-04-2021       NIL                       26-04-2021
Engro Corporation Limited       20-04-2021    26-04-2021     20% (F)      16-04-2021     26-04-2021
AGP Limited                     20-04-2021    26-04-2021     10% (F)      16-04-2021     26-04-2021
===================================================================================================

Indications:

Extra Ordinary General Meeting #

Right issue at Premium of Rs.5/- per share **

Preference Right Shares ***

Copyright Business Recorder, 2021

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