Soneri Bank: Final Cash Dividend Credit

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Soneri Bank

SBL/Secy/PSX/22/71

the General Director Pakistan Store To exchange ltd. Store To exchange. Building Store To exchange Road Karachi

Form ten

Throuzh NICARS & hand delivery

Topic:

Disbursement of Final Cash Dividend (D-13) by Electronic Fashion

Dear Sir,We are happy for inform you this report amount of Final Cash Dividend (D-13) at Rs.1.5/- by to share that is to say @15% for the year ended 31.12.2021, like approved by the shareholders in their 30th Annual General Meeting summoned to 25 March 2022, at summer treaty for to be credited by Close of business to 31 March 2022 by electronic fashion directly in the designated Bank accounts of the shareholders, WHO to have *submitted their Computerized national Identity Cards (“CNIC”) and valid International Bank Account Numbers (“IBAN”)

Further away, dividend amount at summer detention of those Shareholders WHO did do not to bring CNIC and valid IBAN details in compliance of the Companies (Distribution of Dividends) Regulations, 2017 and Section 242 of the Companies Act, 2017.

In this the respect, we are also by closing attached copy of Opinion (English and urdu) which we intend for publish in Business Recorder and Daily Nawa-e-Waqt to Friday, 01 April 2022.

Yours Truly,

Mohammed Altaf End Company Secretary

Ends: yy

Soneri Bank Limit, Central Office: 9th & 10th Ground, PNSC Building, MT Khan Road, Karachi, Pakistan.

Phone : 021-32444401 -05 & 111 567 890 Fax : 021-35643325 -26 E-mail : [email protected] Website : www.soneribank.com

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Soneri Bank

Roshan Har Adam

Credit of Final Cash Dividend (D-13)

We are happy for inform our shareholders this 15% Final Cash Dividend (D-13) that is to say As. 1.5 by to share for the year ended 31 December 2021, approved at the 30th Annual General Meeting of the Bank tenuous to 25 March 2022 at summer credited to 31st March 2022 by electronic fashion directly in the designated Bank Account of the shareholders, WHO to have submitted their Computerized national Identity Cards (“CNIC”) and valid International Bank Account Numbers (“IBAN”).

Further away, in compliance with the conditions of Section 242 of Companies Act, 2017 and Companies (Distribution of Dividends) Regulations, 2017, the Bank at detention dividend of those shareholders WHO to have do not provided valid CNIC and valid IBAN Where furniture incomplete/incorrect Bank Account details. In this the respect full detail of shareholders, WHO to have summer given credit of the dividend amount Where or CNIC/IBAN were do not provided Where incorrect/invalid information has been provided, may to be found in the link given below: https://www.soneribank.com/about-us/investor-relations/share holders-information/

In ordered for to receive cash dividend detention by the Bank like declared above, shareholders are demand for contact the Banks To share Clerk at the address given below Where Participant/Investor Account Services of Central Deposit Company of Pakistan Limit (like the Case may to be) along with legible copy of their respective valid CNIC and to bring completed Bank Account details including valid IBAN by filling the form available at the Banks website link: https://www.soneribank.com/wp-content/uploads/2020/03/Ma ndate_Form.pdf

THK Associates (Pvt.) Limit

Parcel No. 32-C, Jami Commercial Street 2,

DHA, Phase-7, Karachi -75500, UAN: 021-111-000-322

To counter Schedule :

Monday Friday: 9:30 am a m for 01:00 pm and 2:00 pm for 5:00 pm

Mohammed Altaf End Company Secretary

_

Dated: 01 April 2022 Karachi

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