Corporate Secretary
We believe open, free and transparent communication between the company and investors is vital. For any investor grievances, you can contact us.
Sana Enait Hashmi
Company Secretary
Philip Morris (Pakistan) Limited
Office 04 & 05, 5th Floor, Corporate office block, Dolmen City, Plot HC-3, Block 4 Clifton,
Karachi – 75600, Pakistan
Tel: +92 21-3520 9600-01
Email: companysecretary.pmpk@pmi.com
SECP Service Desk
In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP.
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AGM Notice
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Proxy
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Corporate Analyst Session - 2023 (PSX)- Final
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Notice of EOGM 2023
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Consent Form for Annual Report
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Final Report PMPKL 2022
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Proxy-PMPKL-english
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PMPK_Submitted Report - 31-12-2022
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Announcement Corporate Briefing Session- venue and link
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Corporate Analyst Session - 2022 pdf
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Notice of credit of cash dividend
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Proxy Form- English
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53rd AGM Notice- English
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Corporate Analyst Session - 2021
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Notice of Annual General Meeting 2021
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Board Meeting Results for FY ended Dec 31, 2020
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Corporate Analyst Session - 2020
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Notice of Annual General Meeting 2020
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Corporate Analyst Briefing Session 2019
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Submission of CNIC copy
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Change of Share Registrar (English)
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Dividend Mandate Form
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Submission of IBAN details
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Declaration of Interim Dividend and Notice of Book Closure
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Withholding of Cash Dividend in case of Non-Submission of CNIC andor IBAN
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List of shareholders unclaimed dividend D-48 (October 30 2020)
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List of shareholders unclaimed dividend D-47 ( October 30 2020)
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Corporate Analyst Briefing Session 2020
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Electronic dividend credit mandate form
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Form 13- Declaration of Interim Cash Dividend
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Announcement of Interim Cash Dividend- English
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Form 9 - Payment of Interim Cash Dividend D-49.
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Announcement of Credit of Interim Cash Dividend