Karachi, HUM Network Limited, a leading entertainment and media company, has announced that its 19th Annual General Meeting (AGM) will be convened on October 19, 2023, in Karachi. Additionally, the AGM will be accessible through a video conference facility to ensure widespread participation amidst evolving circumstances.

Agenda of the AGM:

The AGM will address various critical aspects of the company's operations and governance. The following key matters will be discussed:

1. Confirmation of Previous Minutes:

To confirm the minutes of the 18th Annual General Meeting held on October 25, 2022.

2. Adoption of Financial Statements:

To receive, consider, and adopt the Annual Audited Financial Statements of the Company for the fiscal year ending June 30, 2023.

To review the Directors' and Auditors' reports related to the financial statements.

To discuss and adopt the Audited Consolidated Financial Statements of the Company for the fiscal year ending June 30, 2023, along with the corresponding Auditors' Report.

3. Appointment of Auditors:

To appoint Auditors for the financial year ending June 30, 2024, and determine their remuneration.

The Board of Directors has proposed the reappointment of M/s. EY Ford Rhodes, Chartered Accountants, as the external auditors for the year ending June 30, 2024, based on the recommendation of the Audit Committee.

Notice of Book Closure:

Shareholders are advised that the Share Transfer Books of HUM Network Limited will be closed from October 12, 2023, to October 19, 2023, inclusively. During this period, no transfers of shares will be facilitated.

The AGM represents a significant event for HUM Network Limited, providing an opportunity for shareholders to engage with the company's leadership, review its financial performance, and participate in important decision-making processes. The option for remote participation through video conferencing ensures accessibility and inclusivity, aligning with the evolving landscape of corporate meetings.