Postponement of API Power Company's Annual General Meeting and Book Closure

API Power Company Limited's annual general meeting (AGM) and book closure dates have been postponed. The Electricity Regulatory Commission has pointed out the need for a review of the company's proposed dividend, leading to the postponement of these events.

Postponed Dates:

• AGM: Initially scheduled for Kartik 1 (October 18)

• Book Closure: Initially set for Asoj 16 (October 2)

Dividend Proposal:

• 9% Bonus Shares

• 0.47% Cash Dividend (for tax purposes)

The company's board of directors decided to postpone the AGM in a meeting held on Asoj 15 (October 1). Following the regulator's directive, the company will review the proposed dividend and then announce new dates for the AGM and book closure.