The Board of Directors of Pakgen Power Limited in their meeting held on Friday the 19th of August 2022, at 10:30 a. m. at 1-B, Aziz Avenue Canal Bank, Gulberg-V, Lahore, recommended the following:
(i) CASH DIVIDEND
An Interim Cash Dividend @ Re.1.50/- per share i.e 15% for the half year ended June 30, 2022.
(ii) BONUS SHARES NIL
(iii) RIGHT SHARES NIL
(iv) ANY OTHER ENTITLEMENT NIL
(v) ANY OTHER PRICE-SENSITIVE INFORMATION
NIL
BOOK CLOSURE NOTICE.
The Share Transfer Books of Ordinary Shares of the Company will remain closed from 01-09-2022 to 03-09- 2022 (both days inclusive) for Physical transfers/ CDS Transactions IDs received in order up to 1:00 p.m. on 31-08-2022 at CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B', S.M.C.H.S., Main Shahrah-e-Faisal, Karachi, will be considered in time for attending of meeting.
Disclosure Form in terms of Section 96 of the Securities Act 2015 is also attached for information and circulation amongst the TRE certificate holders of the Exchange
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