:::Kohat Cement Company Limited:::

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25/09/2023 Notice of Annual General Meeting of Kohat Cement Company Limited 25/09/2023 Proxy Forms-Urdu 25/09/2023 Proxy Forms-English 25/09/2023 Standard Form - Request for Video Link 25/09/2023 Standard Form - Request for ZOOM Video Link 25/09/2023 Ballot Paper 25/09/2023 Standard Form – Hard Copy of Financial Statements 15/11/2018 Disbursement of Final Cash Dividend for the Year Ended June 30, 2018 24/10/2018 Guidelines to register for Centralized Cash Dividend Register (CCDR) 29/03/2018 List of unclaimed shares and unclaimed dividends to be vested with Federal Government Under Section 244 of the Companies Act, 2017 24/03/2016 LIST OF SHAREHOLDERS WHOSE DIVIDEND WARRANTS IN RESPECT OF 1ST INTERIM DIVIDEND FOR FINANCIAL YEAR 2015-16 HAVE NOT BEEN ISSUED 15/10/2015 List of un-issued Dividend Warrants Due to Non Provision of CNIC. FINAL DIVIDEND FOR FINANCIAL YEAR ENDED JUNE 30, 2015. 22/08/2015 List of un-issued Dividend Warrants Due to Non Provision of CNIC. 1ST INTERIM DIVIDEND FOR FINANCIAL YEAR 2014-15 29/03/2015 Withholding of Final Dividend Financial year ended June 30,2014

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