Notice of Interim Cash Dividend and Book Closure of CheratPackaging Limited

General

Karachi, Cherat Packaging Limited informed Pakistan Stock Exchange that the Board of Directors of the Company at its Meeting held on February 08, 2018 have recommended Interim Cash dividend @ 20% i.e. Re 2 per share for the Financial year ending June 30, 2018.

Further, the Share Transfer Books of the Company will remain closed from February27, 2018 to March 06, 2018 (both days inclusive).

Cherat Packaging Limited is a company incorporated in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. The company was converted into a public limited company in the year 1989. The principal activity of the business is manufacturing, marketing and sale of paper sack and polypropylene bags. The commercial production of the company started on December 15, 1991. It is listed on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is situated at Peshawar.

The symbol “CPPL” is being used by the stock exchange for the shares of Cherat Packaging Limited.