:::Kohat Cement Company Limited:::

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05/10/2022 Notice of 43rd AGM of Kohat Cement Company Limited 05/10/2022 Proxy Forms for 43rd Annual General Meeting. (English) 05/10/2022 Proxy Forms for 43rd Annual General Meeting. (Urdu) 05/10/2022 Standard Form - Request for hard copy of Annual Report 05/10/2022 Standard Request Form for requisition of Annual Report through Email 05/10/2022 Standard Form - Request for Video Link 05/10/2022 Standard Form - Request for ZOOM Video Link 06/06/2022 Standard Form - Request for ZOOM Video Link 06/06/2022 Standard Form - Request for Video Link 06/06/2022 Standard Format of Declaration -Undertaking for EOGM 06/06/2022 Standard Format of Notice of Intention for EOGM-2022 06/06/2022 Proxy Forms for Extra Ordinary General Meeting. English 06/06/2022 Proxy Forms for Extra Ordinary General Meeting. Urdu 06/06/2022 EOGM Notice regarding Election of Directors-2022 21/03/2022 Notice For Extra Ordinary General Meeting of Kohat Cement Company Limited 21/03/2022 Proxy Form For Extra Ordinary General Meeting (English) 21/03/2022 Proxy Form For Extra Ordinary General Meeting (Urdu) 21/03/2022 Standard Form - Request For Video Link 21/03/2022 Standard Form - Request For Zoom Video Link 14/03/2022 Cancellation and Rescheduling of Extra Ordinary General Meeting 29/09/2021 Corporate Briefing 2021 13/09/2021 Notice of 42nd AGM of Kohat Cement Company Limited 13/09/2021 Standard Form - Request for ZOOM Video Link 13/09/2021 Standard Form - Request for Video Link 13/09/2021 Standard Request Form for requisition of Annual Report through Email 13/09/2021 Standard Form - Request for hard copy of Annual Report 13/09/2021 Proxy Forms for 42nd Annual General Meeting 15/11/2018 Disbursement of Final Cash Dividend for the Year Ended June 30, 2018 24/10/2018 Guidelines to register for Centralized Cash Dividend Register (CCDR) 29/03/2018 List of unclaimed shares and unclaimed dividends to be vested with Federal Government Under Section 244 of the Companies Act, 2017 24/03/2016 LIST OF SHAREHOLDERS WHOSE DIVIDEND WARRANTS IN RESPECT OF 1ST INTERIM DIVIDEND FOR FINANCIAL YEAR 2015-16 HAVE NOT BEEN ISSUED 15/10/2015 List of un-issued Dividend Warrants Due to Non Provision of CNIC. FINAL DIVIDEND FOR FINANCIAL YEAR ENDED JUNE 30, 2015. 22/08/2015 List of un-issued Dividend Warrants Due to Non Provision of CNIC. 1ST INTERIM DIVIDEND FOR FINANCIAL YEAR 2014-15 29/03/2015 Withholding of Final Dividend Financial year ended June 30,2014

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