Our reference: CS/PPL/PSX-0196 | Your reference: | Date: 26th October 2022 |
Ms. Asmaa Saleem Malik
Chief Listing Officer
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Dear Madam,
Re: Resolutions Passed at the Annual General Meeting 2022
Pursuant to Rule 5.6.9 (b) of PSX Rules, we enclose a certified copy of the resolutions passed unanimously at the 71st Annual General Meeting of the Company held today.
Yours truly,
Ali Jaffar
Company Secretary
Enclosure: As above.
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Pakistan Petroleum Limited
26th October 2022
RESOLUTIONS UNANIMOUSLY PASSED
AT THE 71ST ANNUAL GENERAL MEETING
HELD ON 26TH OCTOBER 2022
AT 11:00 AM VIA VIDEO LINK
ORDINARY BUSINESS
1. Agenda Item 1:
(To receive, consider and adopt the audited unconsolidated and consolidated financial statements for the year ended 30th June 2022 together with the
Auditors' reports thereon.)
"RESOLVED THAT the audited unconsolidated and consolidated financial statements for the year ended 30th June 2022 together with the Directors' and Auditors' reports thereon, be and hereby are approved and adopted."
2. Agenda Item 2:
(To approve and declare a final cash dividend of Rs. 0.50 per share (5%) on Ordinary Shares and Rs. 0.50 per share (5%) on Convertible Preference Shares for the financial year ended 30th June 2022, recommended by the Board of Directors at its meeting held on 20th September 2022.)
"RESOLVED THAT a final cash dividend of Rs. 0.50 per share (5%) on Ordinary Shares and Rs. 0.50 per share (5%) on Convertible Preference Shares for the financial year ended 30th June 2022, be and hereby is approved."
3. Agenda Item 3:
(To appoint auditors of the Company for the financial year 2022-23 and to fix their remuneration.)
"RESOLVED THAT Messrs. KPMG Taseer Hadi & Co. be and hereby are appointed auditors of the Company for the financial year 2022-23 at a fee of Rs 8.295 million to hold office until the conclusion of the next Annual General Meeting of the Company."
CERTIFIED TRUE COPY
The foregoing resolutions were passed at the 71st Annual General Meeting of the Company held on 26th October 2022.
Ali Jaffar
Company Secretary
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Pakistan Petroleum Limited published this content on 26 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 October 2022 10:27:09 UTC.