Karachi, Tri-Pack Films Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on April 14, 2021 at Karachi.
The agenda of the meeting will confirm the Minutes of the Annual General Meeting of the Company held on April 14, 2020, to receive, consider and adopt the Audited Financial Statements of the Company for the year ended December 31, 2020 together with the Chairman’s Review Report and Directors and Auditors Reports thereon, to consider and approve payment of cash dividend at the rate of Rs. 5.00 per ordinary share of Rs.10.00 (50%) for the year ended December 31, 2020 as recommended by the Board of Directors [2019: Nil cash dividend] and to appoint Auditors for the year 2021 and to fix their remuneration.
Further, the closed period of the company is from April 07, 2021 to April 14, 2021 (both days inclusive).
Tri-Pack Films Limited is a joint venture between Mitsubishi Corporation of Japan and Packages Limited of Pakistan. The company was incorporated as a Public Limited Company on April 29, 1993. The foundations of the company are laid under the Companies Ordinance, 1984. It produces Biaxially Orientated Polypropylene Films in Pakistan. The company produces Transparent, Pearlized and Metallized films in different varieties and thickness ranging from 12 to 60 micron. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located at Karachi.
The symbol “TRIPF” is being used by the stock exchanges for the shares of Tri-Pack Films Limited.