22 January 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
LOTTE Chemical Pakistan Ltd.
Al-Tijarah Centre, 14th Floor, 32/1-A, Main Shahrah-e-Faisal, Block 6, P.E.C.H.S, Karachi-75400, Pakistan
UAN: +92 (0) 21 111 568 782 PABX: +92(0)21 34169101 -4
Notice of Interim Cash Dividend and Book Closure - Prior to Publication. Dear Sir,
Please find enclosed a copy of the notice for Interim Cash Dividend and Book
Closure prior to its publication in newspapers. The notice is scheduled to be published in the newspapers on 23 January 2026.
Yours sincerely,
Faisal Abid Company Secretary
Encl (s): As above
cc: The Chairman,
Securities & Exchange Commission of Pakistan
LOTTE CHEMICAL @AKISTAN LTD | |
INTERIM CASH DIVIDEND AND BOOK CLOSURE | |
We are pleased to inform that the Board of Directors of our Company in their meeting held on 21 January 2026 has recommended and approved an interim cash dividend for the year ended 31 December 2025 @ Rs. 5/- per share i.e. 50%. The Share Transfer Books of the Company will remain closed from 4 February 2026 to 6 February 2026 (both days inclusive). Transfer received at the Company's Share Registrar oñice, M/s FAMCO Share Registration Services (Pvt) Limited, 8-F, Near Hotel Faran, Nursery Block-6, PECHS, Shahrah-e-Faisal, Karachi at the close of business on February 3, 2026 will be treated in time for the purpose of payment of interim dividend to the transferees. Shareholders are requested to fill in "Electronic Credit Bank Mandate Form" available on Company's website www.Iobechem.pk/standard-request-forms/ and send it duly signed along with a copy of valid CNIC/NTN to their respective CDC participant/CDC Investor account services (in case of shareholding in Book Entry Form) or to the Company's Share Registrar M/s. FAMCOShare Registration Services (Pvt) Limited, (in case of shareholding in Physical Form). In case of non-receipt of valid CNIC/NTN and complete and valid details of designated bank account, including 24 digits IBAN, of entitled shareholder, the Company will be constrained to withhold payment of dividend under the Companies (Distribution of Dividends) Regulations, 2017. Karachi Faisal Abid 21 January 2026 Company Secretary |
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