Annual general meeting of Dynea Pakistan Limited to be held on September 29, 2016

Karachi, Dynea Pakistan Limited informed Pakistan Stock Exchange that 34th annual general meeting of the company will be held on September 29, 2016 at Karachi.

The agenda of the meeting to receive and adopt the Audited Accounts for the year ended June 30, 2016 together with the Reports of the Directors and Auditors thereon, to approve a final cash dividend of 50% i.e. Rs. 2.50 per share for the year 2015-16 and to appoint Auditors for the year 2016-17 and fix their remuneration.

Further, the closed period of the company is from September 22, 2016 to September 29, 2016 (both days inclusive).

Dynea Pakistan Limited was incorporated in Pakistan on June 20, 1982 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the manufacturing of formaldehyde, urea/melamine formaldehyde and aminoplast compound. The stocks of the company are quoted on the Karachi and Lahore stock exchanges in Pakistan. The registered office of the company is located at Karachi.

The associated companies are Shabbir Tiles Ceramics Limited and Agriauto Industries Limited.

The symbol “DYNO” is being used by the stock exchanges for the shares of Dynea Pakistan Limited.