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Pakistan International Container Terminal Limited’s dispatch of dividend warrants of PICT

Karachi: Enclosed please find herewith a copy of the notice issued to the shareholders of the company in respect of dispatch of Final Dividend Warrants against Ordinary and Preference Shares for the year ended June 30, 2011.

Notice to Shareholders

Dispatch of Final Dividend Warrants (against Ordinary Shares) for the Year Ended June 30, 2011

The company is pleased to inform all Shareholders that the Final Dividend Warrants against Ordinary shares at Rs. 4/- per share (40%) approved in the Annual General Meeting held on October 03, 2011 for the Company’s Financial Year ended June 30, 2011 payable in Pak Rupees have been dispatched through courier to all entitled members whose names are appearing in the Registers of Members at the close of business on September 25, 2011.

Dispatch of Dividend Warrants (against Preference Shares) for the year ended June 30, 2011

The company is pleased to inform all Shareholders that the Final Dividend Warrants against preference shares at Re. 1/- per share (10%) approved in the Annual General Meeting held on October 03, 2011 for the Company’s Financial Year ended June 30, 2011 payable in Pak Rupees have been dispatched through courier to all entitled members whose names are appearing in the Register of Members at the close of business on September 25, 2011.

Dividend Warrants payable in foreign currency are under dispatch after processing in accordance with the State Bank of Pakistan requirements.

In case of non receipt/credit of the above mentioned entitlements within a week, kindly write to our Share Registrar at the below address:

Technology Trade (Pvt.) Limited
Dagia House
241-C, P.E.C.H.S.
Block No. 2,
Karachi
Tel: 021-34391316-7, 34313207, 34381246, 34387960-1
Fax: 021-34391318

For more information, contact:
Arsalan I. Khan
Company Secretary
Pakistan International Container Terminal Limited
2nd Floor, Business Plaza, Mumtaz Hassan Road,
Karachi74000, Pakistan
Tel: (+92-21) 32400450-3
Fax: (+92-21) 32400281

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