Notice for Cancellation of EOGM for Election of Directors

https://www.ssgc.com.pk/web/wp-content/uploads/2024/02/SSGC-Press-Clipping-Advertisement-for-Cancellation-of-EOGM.pdf

Notice of Extraordinary General Meeting (EOGM) US 159 (2)

https://www.ssgc.com.pk/web/wp-content/uploads/2024/02/1.-Notice-of-Extraordinary-General-Meeting-EOGM-US-159-2.pdf

EOGM – Form of Proxy

https://www.ssgc.com.pk/web/wp-content/uploads/2024/02/2.-EOGM-Form-of-Proxy.pdf

Specimen Forms – Declarations

https://www.ssgc.com.pk/web/wp-content/uploads/2024/02/3.-Specimen-Forms-Declarations.doc

List of Shareholders

February 12, 2024

Download List of Shareholders

Note: The List of Shareholders is password-protected. To obtain the password, please send an email to EOGM2024@ssgc.com.pk and mention the reason for requesting access.