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Pakistan Petroleum Limited’s notice of book closure and declaration of interim dividend 2012-13

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Karachi, February 04, 2013 (PPI-OT): We enclose herewith a copy of the notice to shareholders of the Company regarding book closure and declaration of interim dividend 2012-13. The notice will be published in daily “Dawn” and daily “Jang” having circulation in Karachi, Lahore and Islamabad on Tuesday, 5 February, 2013.

The, above is submitted for information of the Exchange in compliance with clause 18 (2) of the Listing Regulations.

Notice of Book Closure and Declaration of Interim Dividend 2012-13

The Directors of Pakistan Petroleum Limited in their meeting hold on Monday 4 February, 2013 have declared an interim dividend for the year ending 30 June, 2013 at Rs. 5.00 per share (50%) on fully paid Ordinary Shares and Rs. 3.00 per share (30%) on Convertible Preference Shares of Rs. 10/- each. This dividend will be paid to the Members, whose names appear on the Register of Members at the close of business on 13 March, 2013.

The Share Transfer Books of the Company will be closed from 14 March, 2013 to 20 March, 2013 (both days inclusive).

In accordance with the notification of the Securities and Exchange Commission of Pakistan, 831(I) 2012 dated 5 July, 2012 dividend warrants should bear CNIC number of the registered member or the authorized person, except in case of minor (s) and corporate members. Accordingly, Members who have not yet submitted copy of their valid CNIC/ NTN (in case of corporate entities) are requested to submit the same to the Company, with Members’ folio no. mentioned thereon, before book closure date. It may kindly be noted that in case of non-receipt of the copy of valid CNIC, the Company would be constrained to withhold dispatch of dividend warrants.

Members are requested to promptly notify Company’s Share Registrars M/s. FAMCO Associates (Pvt.) Ltd 1st Floor, State Life Building No.1-A, I.I. Chundrigar Road, Karachi-74000 of any change in their addresses in order that the dividend warrants may be dispatched to their correct addresses.

For more information, contact:
M. Mubbasshar Siddiqui
Company Secretary
Pakistan Petroleum Limited
PIDC House, Dr Ziauddin Ahmed Road,
Karachi-75530, Pakistan.
Tel: (021) 35883853-57, 35857730-39, 35681391-95
UAN: (021)111-568-568
Fax: 92-21-35680005 and 92-21-35682125
Website: www.ppl.com.pk

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