Annual general meeting of Hascol Petroleum Limited

Karachi:Hascol Petroleum Limited informed Pakistan Stock Exchange that14thannual general meeting of the company is scheduled to be held on April 28, 2016 at Karachi.

The agenda of the meeting will be confirming minutes of last annual general meeting held on April 29, 2015, consideration of the audited financial statements of the company for year ended December 31, 2015, considering payment of final cash dividend of Rs. 3.50 per share, i.e. 35%, appointing and fixing the remuneration of the auditors.

Further, the closed period of the company is from April 22, 2016 to April 28, 2016 (both days inclusive).