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Lotte Chemical Pakistan Limited will hold an Extraordinary General Meeting on 22 June 2026 in Karachi, with video-link participation available. The sole business is the election of eight directors for a three-year term commencing 23 June 2026. The notice also sets the share transfer book closure period, proxy requirements, postal ballot voting, and filing rules for director candidates including independent director requirements.
Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
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