Pioneer Cement Limited — Notice of Extraordinary General Meeting of Members

Pioneer Cement Limited gives notice of an Extraordinary General Meeting (EGM) of its members to consider corporate matters and special resolutions under the Companies Act, 2017 (including provisions cited in the notice). The meeting is scheduled to be held at the company's registered office in Lahore.

All shareholders registered in the members register as of the record date are entitled to attend and vote. Shareholders may appoint proxies in accordance with the Companies Act and the company’s articles. Further instructions for participation, documentation requirements and proxy submission are available from the company secretary at the registered office.

For additional information and the full agenda or to obtain required forms and procedural details, contact Pioneer Cement Limited at its registered office address in Lahore.