Air Link Communication : Financial Results for the Year Ended June 30, 2023 - Correction

AIR LINK COMMUNICATION LIMITED

Ref: ALC/PUCAR/2023-30

October 05, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Correction in the figures of taxation and profit for the year reported in

Consolidated Statement of Profit and Loss for the year ended June 30, 2023

Dear Sir,

In continuation of earlier letter no. ALC/PUCAR/2022-29 dated October 04, 2023 regarding announcement of financial result for the year ended June 30, 2023. In this context, it is to inform you that following figures in the Consolidated Statement of Profit and Loss for the year ended June 30, 2023 have been inadvertently reported incorrect due to typographical error:

Serial	Description	Error	Correction
No.
1	Taxation	3,950,231	92,532,244
2	Profit for the year	871,925,238	960,507,251
3	Earnings per share - Basic	2.27	2.504
4	Earnings per share - Diluted	2.27	2.504

Besides above correction there is no change in reported figures. Revised financial results both consolidated and unconsolidated are attached herewith for your record and information. Any inconvenience caused is highly regretted.

Please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

Amer Latif

Company Secretary

Copy to:

Executive Director/HOD,

Offsite-II Department,

Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue,

Blue Area, Islamabad

Al Qadir Heights 1-Babar Block New Garden Town Lahore - Pakistan 042-35844063-4-5-6

Email: [e-mail] Web: www.airlinkcommunication.com

UAN: 042-111-667-468

AIR LINK COMMUNICATION LIMITED

Ref: ALC/PUCAR/2022-29

October 04, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Financial Results for the Year Ended June 30, 2023

Dear Sir,

We have to inform you that the Board of Directors of our company in their meeting held on October 04, 2023 at 01:30 P.M, at 152/1 - M, Quaid-e-Azam, Industrial Estate Kot Lakh Path, Lahore recommended the following:

1. CASH DIVIDEND

A final Cash Dividend for the year ended June 30, 2023 at Rs. 2.5/- per share i.e.25%. This is in addition to Interim Dividend(s) already paid at Rs. NIL per share i.e. 0%.

(ii) BONUS SHARES	: NIL
(iii) RIGHT SHARES	: NIL

1. ANY OTHER ENTITLEMENT/CORPORATE ACTION : NIL

(v) ANY OTHER PRICE-SENSITIVE INFORMATION

: NIL

The financial results of the Company are attached.

The Profit & Loss Account (audited) for the year ended June 30, 2023 of the Company is attached as annexure.

The Annual General Meeting of the Company will be held on October 28, 2023 at 10:00 A.M, at Avari Hotel Lahore, 87 - Shahrah-e-Quaid-e-Azam, Lahore, Pakistan.

*The above entitlement will be paid to the shareholders whose names will appear in the Register of Members on October 19, 2023.

Al Qadir Heights 1-Babar Block New Garden Town Lahore - Pakistan 042-35844063-4-5-6

Email: [e-mail] Web: www.airlinkcommunication.com

UAN: 042-111-667-468

AIR LINK COMMUNICATION LIMITED

The Share Transfer Books of the Company will be closed from October 20, 2023 to October 28, 2023 (both days inclusive). Transfers received at the CDC Share Registrar Services Limited, CDC House, 99-B, Block 'B' S.M.C.H.S Main Shahra-e- Faisal, Karachi - 74400 at the close of business on October 19, 2023 will be treated in time for the purpose of above entitlement to the transferees and/or for attending of meeting.

The Annual Report of the Company for the year ended June 30, 2023 will be transmitted through PUCARS at least 21 days before holding of Annual General Meeting.

Yours Sincerely,

Amer Latif

Company Secretary

Copy to:

Executive Director/HOD,

Offsite-II Department,

Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue, Blue Area,

Islamabad.

Al Qadir Heights 1-Babar Block New Garden Town Lahore - Pakistan 042-35844063-4-5-6

Email: [e-mail] Web: www.airlinkcommunication.com

UAN: 042-111-667-468

AIR LINK COMMUNICATION LIMITED

Al Qadir Heights 1-Babar Block New Garden Town Lahore - Pakistan 042-35844063-4-5-6

Email: [e-mail] Web: www.airlinkcommunication.com

UAN: 042-111-667-468

AIR LINK COMMUNICATION LIMITED

Al Qadir Heights 1-Babar Block New Garden Town Lahore - Pakistan 042-35844063-4-5-6

Email: [e-mail] Web: www.airlinkcommunication.com

UAN: 042-111-667-468