We would like to inform you that board of directors Kohat Cement Company Limited (KOHC) in their meeting held on 09-04-15 at Lahore, recommended the Following:
(i) Cash Dividend
A Interim Cash Dividend for the Quarter ended 31 March 2015 Rs 5 Nil per share i.e. 50%.This is in addition interim Dividend(s) already paid at Rs NIL per share i.e. NIL %.
(ii) Bonus Shares
It has been recommended by the board of directors to issue Bonus share in the proportion of NIL Share(s) held i.e. NIL %This is in addition to the interim Bonus Shares already issue NIL%.

(iii) Right Shares

The board has recommended to issue NIL % Right Shares at par/at a discount/premium of Rs NIL per Share in proportion of NIL share(s).The Entitlement of Right Share being declare simultaneously will be/will not be applicable on Bonus Share as declare above.

(iv) ANY OTHER ENTITLEMENT/CORPORATE ACTION   NIL

(V) ANY OTHER PRICE-SENSITIVE INFORMATION         NIL

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