8th Mar 2021 09:23
No. CS04-08- (PSX/LSE/SECP)
March 08, 2021
1. | The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi
| 2. | London Stock Exchange Plc. 10 Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907 |
Subject: ELECTION OF DIRECTORS IN 11th EXTRAORDINARY GENERAL MEETING BEING HELD ON MARCH 17, 2021.
Dear Sir,
Further to this office letter of even No. dated February 15, 2021, please find enclosed herewith the subject notice for circulation amongst your members. The said notice is also being published in the newspapers.
Thanking you.
Yours faithfully,
(Ahmed Hayat Lak)
Company Secretary
Encl: As above.
Copy:
Director/HOD,
Surveillance, Supervision and Enforcement Department
Securities & Exchange Commission of Pakistan,
NIC Building, 63 Jinnah Avenue, Blue Area,
Islamabad.
http://www.rns-pdf.londonstockexchange.com/rns/4721R_1-2021-3-8.pdf
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