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AGM Notice

NOTICE OF FIFTY- FOURTH (54th) ANNUAL GENERAL MEETING

Notice is hereby given that the Fifty-Fourth (54th) Annual General Meeting of The General Tyre & Rubber Company of Pakistan Limited will be held at the Institute of Chartered Accountants of Pakistan, Conference Hall, Clifton, Karachi on Tuesday, 31 October 2017 at 11.00 a.m., to transact the following business:

Ordinary Business

  1. To confirm the minutes of Extra Ordinary General Meeting held on Tuesday, 22 August 2017.
  2. To receive, consider and adopt the Audited Financial Statements for the year ended 30 June 2017, together with Directors’ and Auditors’ Reports thereon.
  3. To consider and approve payment of final cash dividend @ 150%, i.e., Rs.15 per share, as recommended by the Directors.
  4. To appoint auditor for the year ending 30 June 2018 and to fix their remuneration.
  5. The Board of Directors recommends Messrs. A. F. Ferguson & Co., Chartered Accountants, who have offered themselves for appointment.
  6. Any other business with the permission of the Chair.

 

Karachi
Dated: 03 October 2017

By Order of the Board
Farhan Ahmad
Company Secretary

 

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