{"id":545,"date":"2015-07-07T08:37:43","date_gmt":"2015-07-07T03:37:43","guid":{"rendered":"http:\/\/www.kapco.com.pk\/?page_id=545"},"modified":"2026-10-05T14:27:07","modified_gmt":"2026-10-05T09:27:07","slug":"notices-of-dividendgeneral-meeting","status":"publish","type":"page","link":"https:\/\/www.kapco.com.pk\/?page_id=545","title":{"rendered":"Notices of General Meeting"},"content":{"rendered":"<h4><a href=\"http:\/\/www.kapco.com.pk\/notices-of-dividend-urdu\/\"><img loading=\"lazy\" decoding=\"async\" class=\"  wp-image-1817 alignright\" src=\"http:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2019\/11\/Urdu.jpg\" alt=\"Urdu\" width=\"47\" height=\"45\" \/><\/a><\/h4>\n<p>We herewith attached a list of unclaimed dividends. Shareholders are advised to check the status of their unclaimed dividends (if any) and contact the Company\u2019s Share Registrar or Company at the following address for release of these dividends.The unclaimed dividends will be paid following due and proper verification.<\/p>\n<table style=\"width: 584px; height: 283px;\" border=\"0\" cellspacing=\"2\" cellpadding=\"2\">\n<tbody>\n<tr>\n<td colspan=\"2\" width=\"30\" height=\"6\">THK Associates (Private) Limited<br \/>Plot # 32-C, Jami Commercial Street 2, Phase 7, DHA<br \/>Karachi 75500<br \/>Tel: 021-111 000 322<br \/>Email: ops_dept4@thk.com.pk<br \/>aa@thk.com.pk<\/td>\n<td colspan=\"2\" width=\"30\" height=\"6\">Company Secretary<br \/>Kot Addu Power Company Limited<br \/>5-B\/3, Gulberg-III, Lahore<br \/>Tel: 042-35772912-6<br \/>E-mail: anthony.rath@kapco.com.pk;<br \/>m.asif@kapco.com.pk<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong><br \/>Notices of Shareholders<br \/><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/10\/Notice-of-AGM.pdf\" target=\"_blank\" rel=\"noopener\">Notice of 30th AGM\u00a0<\/a><\/strong><\/p>\n<p><strong><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/10\/Kapco-AR-2026-Proxy-Form.pdf\" target=\"_blank\" rel=\"noopener\">Proxy Form for 30th AGM<\/a><\/strong><\/p>\n<p><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/06\/Notice-of-EGM-Final.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Notice of 15<sup>th<\/sup> EGM<\/strong><\/a><\/p>\n<p><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/06\/Ballot-Paper.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Ballot Paper<\/strong><\/a><\/p>\n<p><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/06\/Proxy-Form-English.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Proxy Form English 15<sup>th<\/sup> <span data-olk-copy-source=\"MessageBody\">EGM<\/span><\/strong><\/a><\/p>\n<p><a href=\"https:\/\/www.kapco.com.pk\/entry\/wp-content\/uploads\/2026\/06\/Proxy-Form-Urdu.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Proxy Form Urdu 15<sup>th<\/sup> <span data-olk-copy-source=\"MessageBody\">EGM<\/span><\/strong><\/a><\/p>\n\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>We herewith attached a list of unclaimed dividends. Shareholders are advised to check the status of their unclaimed dividends (if any) and contact the Company\u2019s Share Registrar or Company at the following address for release of these dividends.The unclaimed dividends will be paid following due and proper verification. THK Associates (Private) LimitedPlot # 32-C, Jami Commercial Street 2, Phase 7, DHAKarachi 75500Tel: 021-111 000 322Email: ops_dept4@thk.com.pkaa@thk.com.pk Company SecretaryKot Addu Power Company Limited5-B\/3, Gulberg-III, LahoreTel: 042-35772912-6E-mail: anthony.rath@kapco.com.pk;m.asif@kapco.com.pk Notices of Shareholders Notice of 30th AGM\u00a0 Proxy Form for 30th AGM Notice of 15th EGM Ballot Paper Proxy Form English 15th EGM Proxy Form Urdu 15th EGM<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-545","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/pages\/545","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=545"}],"version-history":[{"count":100,"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/pages\/545\/revisions"}],"predecessor-version":[{"id":4392,"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=\/wp\/v2\/pages\/545\/revisions\/4392"}],"wp:attachment":[{"href":"https:\/\/www.kapco.com.pk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=545"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}