NOTICE OF MEETING
Notice is hereby given that the Forty Nineth Annual General Meeting of The General Tyre & Rubber Company of Pakistan Limited will be held at the factory premises of the Company at H-23/2, Landhi Industrial Trading Estate, Landhi, Karachi on Thursday, September 27, 2012, at 10.00 a.m., to transact the following business:
- 1. To confirm the minutes of Extraordinary General Meeting and 48th Annual
General Meeting held on August 18th, 2011 & September 29th, 2011, respectively.
- 2. To receive and consider the audited accounts for the year ended June 30th, 2012,
together with Directors’ and Auditors’ Reports thereon.
- 3. To consider and approve payment of final cash dividend @ 20%, i.e., Rs. 2 per
share for the year ended June 30th, 2012, as recommended by the Directors.
- 4. To appoint auditors for the year ending June 30th, 2013 and to fix their
remuneration. The retiring auditors, Messrs Hameed Chaudhri & Co., Chartered
Accountants, being eligible, offered themselves for reappointment. The Board
recommends appointment of Messrs Hameed Chaudhri & Co. Chartered
Accountants, as the Auditors for the year ending June 30th, 2013.
- 5. Any other business with the permission of the Chair.
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