Karachi: We enclose herewith a copy of the notice to shareholders of the Company regarding book closure and declaration of 2nd interim dividend 2010-11. The notice will be published in daily “Dawn” and daily “Jang” having circulation in Karachi, Lahore and Islamabad on Wednesday, 22 June, 2011.
The above is submitted for information of the Exchange in compliance with clause 18(2) of the Listing Regulations.
Notice of Book Closure and Declaration of 2nd Interim Dividend 2010-11
The Directors of Pakistan Petroleum Limited in their meeting held on Tuesday 21 June, 2011 have declared 2nd interim dividend for the year ending 30 June, 2011 at Rs 5.00 per share (50%) on fully paid ordinary Shares of Rs 10/-each. This dividend will be paid to the Members, whose names appear on the Register of Members at the close of business on 28 June, 2011.
The Share Transfer Books of the company will be closed from 29 June, 2011 to 7 July, 2011 (both days inclusive).
Members are requested to promptly notify Company’s Share Registrars M/s FAMCO Associates (Pvt.) Limited, 1st Floor, State Life Building No. 1-A, I.I. Chundrigar Road, Karachi-74000 of any change in their address in order that the dividend warrants may be dispatched to their correct addresses.
For more information, contact:
M. Mubbasshar Siddiqui
Pakistan Petroleum Limited
Dr. Ziauddin Ahmed Road,
Karachi 75530, Pakistan
Tel: +9221 35651480-98
UAN: +9221 111-568-568
Fax: +9221 35680005