Stocf‹ Exchange Builcling, S i‹›cf‹ ExClJaiJge Road, Kai achi - 74000, I"aI‹is(an. UAN: 111-001-122 Fax: 324 1002a
Websi ie: https://www.psx.com.pk Enail: ii fo psx. cont. pk
I7cf. No. PSX/ "
Noveinber 06, 2025
The Company Secretary
Askari General Insurance Company Limited
3'd IIoor, AWT Plaza, the mall
Rawalpindi.
Sub: ISSUANCE OF RIGHT SHARES BY THE COMPANY
Deal Sir,
In continuation of our letter No.PSX/C-1046-1947 dated October 31, 2025 andsubmission of the relevant documents / information as well as the correspondence exchange on the subject.
We are pleased to convey the following schedule of credit / issuance of letters oI right of the company as submitted vide letter- dated March 13, 2025 subject to compliance of the terms and conditions as communicated through our letter under reference and the procedures of Central Depository Company of Pal‹istan Limited [CDCJ for induction of unpaid rights into CDS.
Schedule for Issuance of Letter ofRights
Askari General Insurance Company Limited [AGIC1
Book Closure: from 6"' November to 6'" November 2025 (both days inclusive)
No. | Description | Day | Date | |
1 | Date of Credit of Unpaid rights into CDC in Book Entry Form | Friday | 07.11.2025 | |
Dispatch of Offer Letter of Right (LoR) to physical shareholders | Tuesday | 11.11.2025 | ||
3 | Intimation to Stock Exchange for dispatch of Physical Letter of Rights and Credit of Unpaid Right | Tuesday | 11.11.2025 | |
4 | Commencement of trading of unpaid of Rights on the Pal‹istan Stock Exchange Ltd | Monday | 10.11.2025 | |
Last date for splitting and deposit of Requests into CDS | Thursday | 13.11.2025 | ||
6 | Last date of trading of Rights Letters | Monday | 24.11.2025 | |
7 | Last date for acceptance and payment of shares in physical / CDC form | Monday | 01.12.2025 | |
8 | Allotment of shares and credit of book entry into CDS | Monday | 1512.2025 | |
9 | Date of dispatch of physical shares certificates | Monday | 15.12.2025 |
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Stocl‹ E xclJange Duil‹ling, Stocl‹ E xclJange Roa‹l, Isai acl i - 74 000, Fal‹istan. UAN : 111-001- 122 Fax: ñ24 1002a
Website: https://www.psx.con.pI‹ Email: info@psx.com.; I‹
A printed cancelled copy of Offer Letter of Right and Intimation Letter to be submitted to the Exchange for record alongwith a copy of Schedule 1 under Section 83 of The Companies Act, 2017 prior to their dispatch to the shareholders.
'the coiiipany shall comply with at! the relevant requirements of law including Section 83 of the Companies Act, 2017 and the Chapter Il of the Companies (Further Issue Shares) Regulations 2020, and any other laws/Regulations as may be applicable in this behalf.
Once the Company has credited the Right Shares into CDC as well as dispatched the physical right shares certificates to the respective shareholders, it will be required to submit the revised details of h ee-float of shares subsequent to increase in paid-up capital due to right issue as per the attached specimen.
'rhe Exchange may impose any further condition(s) as may be deemed appropriate, while issue/trading in the letters of Rights/Right Shares by the Company.
Sincerely yours,
Akbar AliManager - Trading & TREC Affairs Copy to: -
HOD - PMADD | Securities Marltet Division (SECP). Islamabad
The Central Depository Company of Pakistan Limited-Head of Operation
The National Clearing Company of Pakistan Limited- Head of Operation
Chief Regulatory Officer - PSX
Manager (Finance & Accounts) - PSX