NOTICE OF FIFTY- SECOND (52nd) ANNUAL GENERAL MEETING
Notice is hereby given that the Fifty-Third (53rd) Annual General Meeting of The General Tyre & Rubber Company of Pakistan Limited will be held at the Institute of Chartered Accountants of Pakistan, Auditorium, Clifton, Karachi on Monday, 31 October 2016 at 12.15 p.m., to transact the following business:
“RESOLVED that Articles of Association of the Company be amended by adding a new Article 57 (4) as follows:
The provisions and requirements for e-voting as prescribed by the SECP from time to time shall be deemed to be incorporated in these Articles of Association, irrespective of the other provisions of these Articles and notwithstanding anything contradictory therein.”
RESOLVED that, unless specifically requested by a shareholder for a hard copy of annual audited accounts, transmission/circulation of the annual audited accounts to shareholders through CD/DVD/USB instead of transmitting the same in hard copies to shareholders be and is hereby approved.
Dated: 04 October 2016
By Order of the Board
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