Shareholder Notices

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

2020 Election of Directors

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

Notice under Section 159(4) of the Companies Act, 2017

Pursuant to Section 159(4) of the Companies Act, 2017, Members of the Company are hereby notified that the following persons have filed with the Company notice of their intention and requisite documents, to offer themselves for election as Directors of the Company, at the Annual General Meeting of the Company scheduled to be held on Thursday 21 May at 12:00 p.m. through/via WEBEX at GSK Pakistan Limited, 35 Dockyard Road, West Wharf, Karachi 74000.

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2020 Notice of Annual General Meeting

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

GlaxoSmithKline Pakistan limited

Notice is hereby given to the members that the 73rd Annual General Meeting of GlaxoSmithKline Pakistan Limited will be held on Thursday, 21 May 2020 at 12:00 p.m. through/ via WEBEX video link from GSK Pakistan head office at 35 Dockyard Road West Wharf, Karachi 74000 in compliance with Circular No 5 of 2020 issued by Corporate Supervision Department of SECP dated March 17, 2020, to transact the following business:

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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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