1st September 2025
Mr. Muhammad Ghufran,
Deputy General Manager - Operations Palcistan Stock Exchange Limited, Stock Exchange Building,
Karachi
Subject: Prior Publication of Notice ofInterim CashDividend and
Share Book Closure
Dear Sir,
GlaxoSmithKline Pakistan Limited
35-Dockyard Road, West Wharf, Karachi - 74000, Pakistan
T +92 21 111 475 725
This is with reference to regulation No. 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange.
We are enclosing herewith copies (English & Urdu) of the Interim Cash Dividend and Share Book Closure Notice for your reference prior to its publication.
Thank you,
For and on behalf of GlaaoSmithKline Pakistan Limited
Hina Mtr Company Secretary
Registered in Pakistan, registration no. K-304 of 1948-49
The Shareholders are hereby notified that the Board of Directors of GlaxoSmithKline Pakistan Limited in their meeting held on August 26, 2025 has declared an interim cash dividend @ 50% i.e. Rs. 5/- per share for the half year ended June 30, 2025.
Closure of Share Transfer Books
The Share Transfer Books of the Company will remain closed from September 09, 2025 to September 11, 2025 (both days inclusive). Transfer received at the offce of the Share Registrar Mls. CDC Share Registrar Services Limited, CDC House, 99-B Block B, S.M.C.H.S, Main Shahrah-e-Faisal, Karachi-74400 by the close of business on September 8, 2025 will be treated in time for the purpose of the above-mentioned Interim Cash Dividend entitlement.
Mandato Re uirement for rovision of Reoistration Details IBAN and valid CNIC Withholdin
Dividend)
In accordance with Sections 119 of the Companies Act, 2017and Regulation 47 of the Companies Regulations, 2024, all physical shareholders are advised to provide mandatory information such as CNIC number, address, email address, contact details (mobile / telephone number), International Bank Account Number (IBAN) etc. to Company's Share Registrar at the above given address immediately to avoid any in convenience in future.
Further in compliance with the requirements of Companies Act, 2017 and Companies (Distribution of Dividends) Regulations, 2017, the Company has withheld dividend(s) of those shareholders who have yet not provided CNIC(s) along with correct and complete bank account details including valid IBAN of their own bank account.
In order to receive cash dividend(s) withheld by the Company, shareholders are requested to contact Company's Share Registrar or Participant / Investor Account Services of Central Depository Company of Pakistan Limited (as the case may be) along with legible copy of their CNIC(s) and provide their complete and correct bank account details including valid IBAN by filling the form available at the Company's Share Registrar website link: htt s'//www cdcsrsl com/download and filling shareholder Information Form.
Deduction of Withholdin Tax
Rates for deduction of withholding tax on the amount of dividend are @15% for those whose names and CNIC number are appearing in Active Tax-payers List (ATL) and @30% for those whose names and CNIC number are not appearing in ATL. All members are advised to ensure that their names are available on ATL available on the website of Federal Board of Revenue (FBR).
Moreover, tax will be deducted in respect of Joint Shareholders as per their respective ratio/share, if any, intimated by lhe Shareholders to the Share Registrar, otherwise their shareholding/share will be treated as equal.
Company Folio/CDS | Total | Principal Shareholder Name & Shareholding | Joint Shareholding Name & Shareholding |
Name Accounts No. | Shares | CNIC No. Proportion | CNIC No. Proportion |
(No. of Shares) | (No. of Shares) |
The abovementioned information must be provided to the Company's Share Registrar at the following address on or before September 8th, 2025 positively, otherwise it will be assumed that the shares are equally held by Principal Shareholder and Joint Holder(s).
Exem tion of Withholdin Tax
Withholding tax exemption from dividend income shall only be allowed if a copy of valid tax exemption certificate must be submitted latest before September 8th 2025 to our CDC Share Registrar Once at Mls. CDC Share Registrar Services Limited, CDC House, 99-B, Block B, S.M.C.H.S, Main Shahrah-e-Faisal, Karachi.
Reoistration of CDC's e-Services Web Portal
Central Depository Company (CDC) of Pakistan Limited has developed Centralized Cash Dividend Register (CCDR), an e-Services web portal which contains details pertaining to paid, unpaid or withheld cash dividends by listed companies. The CCDR assists in maintaining history of paid dividends to shareholders by the listed companies and access all of such information is provided to the Shareholders. The web portal facilitates shareholders in retrieving details of cash dividends from centralized cash dividend register (CCDR) and using the same for their return filing and record purposes. Shareholders can access CCDR web portal via htt s://cs .cdcaccess.com.
In addition to the above, the Dividend/ Zakat & Tax Deduction report can also be obtained directly from respective Participants (Stock Brokers), which has been provided to them on their CDS terminals.
Karachi
2nd September, 2025
By Order of the Board
Hina Mir
Company Secretary
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