Karachi: With reference to our letter FC-OT-25/12 dated November 24, 2011 we are pleased to inform you that the Annual General Meeting of the Company will be held on January 12, 2012 at B-72, Estate Avenue, S.I.T.E., Karachi at 10:30 am.
The final dividend, if approved by the Shareholders, will be paid to the members whose names appear in the Register of the Members on January 4, 2012.
The Share Transfer Books of the Company will remain closed from January 4, 2012 to January 12, 2012 (both days inclusive). Transfers received at the Company’s Registrar M/s THK Associates (Pvt.) Ltd., Ground Floor State Life Building-3, Dr. Ziauddin Ahmed Road, Karachi-75530 at the close of business on January 3, 2012 will be treated in time for the purpose of payment of dividend to the transferees.
For more information, contact:
Chief Financial Officer
Siemens (Pakistan) Engineering Company Limited
B-72, Estate Avenue, S.I.T.E., Karachi
Tel: +92(21) 3256 6212
Fax: +92(21) 3256 6803
P.O. Box No: 7158 Karachi – 7570