SEC/PSX/22
December 16, 2022
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Subject: BOARD MEETING
Dear Sir,
This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, December 22, 2022 at 11:00 hours at Karachi to consider the matter other than the financial results of the Company.
The Company has declared the "Closed Period" from December 16, 2022 to December 22, 2022, as required under clause 5.6.1(d) of PSX Regulations. Accordingly, no Director, CEO, or Executive shall directly/indirectly deal in the shares of the Company in any manner during the Closed Period.
Please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly
Rizwan Pesnani
Chief Risk Officer & Company Secretary
Cc: The Chief Regulatory Officer
Pakistan Stock Exchange
Stock Exchange Building
Stock Exchange Road
Karachi
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