Attock Refinery Limited — Notice of 48th Annual General Meeting

Attock Refinery Limited (ARL) issues notice convening its 48th Annual General Meeting and invites shareholders to attend or appoint a proxy. The meeting will consider the company’s audited financial statements, directors’ and auditors’ reports and other customary agenda items for the year under review.

Shareholders are provided with the facility to review the company’s annual financial information and related documents online and to direct queries or correspondence to the company’s AGM contact address.

Key shareholder actions noted in the notice include: submission of proxy forms to appoint representatives at the meeting, instructions for updating bank account details and IBAN for receipt of cash dividends, and guidance on transmission of shares and submission of identity documentation where applicable. The company’s share registrar and electronic submission channels are referenced for shareholder updates and correspondence.

Shareholders should consult the company’s webpage above or contact the provided AGM email for the meeting agenda, timelines, proxy form, and other procedural details.