Annual general meeting of Attock Petroleum Limited to be held on October 19, 2020.

Karachi -- Attock Petroleum Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on October 19, 2020 at Rawalpindi.

The agenda of the meeting will to receive, consider and adopt the audited financial statements of the Company for the year ended June 30, 2020 together with Directors' and Auditor's Reports thereon, to consider, approve and authorize the payment of final cash dividend of 40% i.e. Rs. 4/- per share of Rs. 10/- each, as recommended by the Board of Directors in addition to the interim dividend of 50% i.e. Rs. 5/- per share already paid to the shareholders thus making a total of 90% i.e. Rs. 9/- per share for the year ended June 30, 2020 and to appoint auditors for the year ending June 30, 2021 and to fix their remuneration.

Further, the closed period of the company is from October 13, 2020 to October 19, 2020 (both days inclusive).

The announcement is available at:

https://dps.psx.com.pk/download...