Shareholder Notices

Our shareholders are advised to visit this page for any notice from us.

2019 Notice of Annual General Meeting

Published in The NEWS, Jang, Nawa-e-Waqt, Pakistan Observer & Business Recorder

GlaxoSmithKline Pakistan limited

Notice is hereby given that the 72nd Annual General Meeting of the Shareholders of GlaxoSmithKline Pakistan Limited will be held at Ramada Karachi Creek Hotel, Zulfiqar Street 1, DHA Phase VIII, Karachi at 11:30 a.m. on Wednesday, April 24, 2019 to transact the following business:

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Valid Computerized National Identity Card (CNIC)

Published in Business Recorder – Karachi, The News – Karachi, Islamabad and Lahore, Jang Karachi, Nawa e Waqt – Lahore, Pakistan Observer – Islamabad and Lahore

GlaxoSmithKline Pakistan limited

This notice is published pursuant to the direction of Securities and Exchange Commission of Pakistan (SECP), passed in the matter of application moved by GlaxoSmithKline Pakistan Limited, for withholding of dividend of shareholders who have not provided their valid Computerized National Identity Card (CNIC).

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To File Claims of Unclaimed Share Certificates and Unpaid Dividend

Published in The News

GlaxoSmithKline Pakistan limited

Pursuant to section 244 of the Companies Act, 2017, the Securities and Exchange Commission of Pakistan (the Commission) vide its Direction No. 16 dated July 07, 2017 has directed all companies to provide ninety days' notice to such shareholders whose share certificate(s) and/or dividend amount(s) are still unclaimed or unpaid for a period of three (3) years from the date it is due and payable as of 30th May 2017, to file claim for receiving of any unclaimed share certificates or unpaid/outstanding dividend.

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