Pakistan Synthetics Limited — Notice to Shareholders: Annual General Meeting and Annual Report

Pakistan Synthetics Limited (PSL) issues a notice to its shareholders regarding the company’s annual general matters and the availability of the Annual Report. Shareholders are invited to review the audited financial statements and related documents and to attend the forthcoming general meeting. The company requests shareholders to ensure their registration details (including CNIC and IBAN/bank details) are up to date to receive entitlements and communications.

Key actions for shareholders:

• Obtain the Annual Report and financial statements from the company website or by contacting the head office.
• Update CNIC and bank (IBAN) details as required for entitlement processing.
• Shareholders should follow the company’s instructions for attending the general meeting and for submission of proxies where applicable.

Contact and access details:

Shareholders requiring documents or assistance should contact the company through the details above. The notice includes instructions on record eligibility, submission of CNIC/IBAN details, and procedures related to the general meeting and distribution processes.