LOTTE CHEMICAL 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 11 568 782 PABX: +92(0)21 34169101-4
RESOLUTIONS PASSED AT 28TH ANNUAL GENERAL MEETING OF LOTTE CHEMICAL PAKISTAN LIMITEDHELD ON 20 APRIL 2026 AT 11.00 A.M. AT THE INSTITUTE OF CHARTERED
ACCOUNTANTS OF PAKISTAN (ICAP), KARACHI
RESOLVED THAT the audited financial statements of the Company together with the Directors' and Auditors' reports for the year ended 31 December 2025 be and are hereby adopted.
RESOLVED THAT M/s A.F. Ferguson & Co., Chartered Accountants, be and are hereby appointed as Auditors of the Company for the year ending 31 December 2026, at a fee of Rs 4,050,000/- plus reimbursement of out of pocket expenses.
COMPANY SECRETARY