Cherat Packaging Limited — Notice of Annual General Meeting

Issuer: Cherat Packaging Limited (CP). This is an official notice of the company's Annual General Meeting for shareholders to consider corporate matters including audited accounts and related business, dividend matters, election/confirmation of directors and appointment of auditors.

Key details published in the notice:

• Meeting time: 11:30 AM (time shown in the notice).
• Shareholder requirements: The notice requests shareholders to provide valid CNIC copies and CDC account details for dividend and attendance purposes. Instructions on submission of CNIC/CDC information and bank/IBAN details are included.
• Proxy and attendance: A shareholder attendance/proxy form is provided in the notice with guidance for completion and submission.
• Online information and contact: the notice references the company's website (www.gfg.com.pk) and provides a dedicated AGM contact email ([email protected]) and telephone number (+92 21 111 000 009).

Shareholders should consult the full notice (and attached proxy form) for detailed instructions, eligibility criteria and procedural requirements for attending, voting or claiming dividends. The published notice contains additional terms, record/entitlement instructions and regulatory disclosures.