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Revised Book Closure Notice for AGM

4th Mar 2021 12:53

RNS Number : 2200R
United Bank Limited
04 March 2021
 

Secretary's Department

UBL/AGM-62/PSX/Revised AGM/21

04 March 2021

 

 

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi.

 

Dear Sir,

 

REVISED BOOK CLOSURE AND AGM DATES - UNITED BANK LIMITED

 

This is with reference to our earlier letter UBL/BOD-231/PSX/Results/21 dated 24 February 2021.

 

Please note that the dates of the book closure and AGM have been revised for the convenience of shareholders.

 

The revised dates are as under:

 

Revised date of Annual General Meeting

31 March 2021

Revised Book Closure dates

23 March 2021 to 31 March 2021

 

You are requested to kindly circulate the above change to the TRE Certificate Holders of the Exchange.

 

 

Yours faithfully, 

 

 

Sd/-

Aqeel Ahmed Nasir

Company Secretary &

Chief Legal Counsel

 

 

C.C. to:

 

1) London Stock Exchange.

2) Citibank N.A. Karachi Branch, Custodian of UBL GDRs.

3) The Commissioner, Enforcement & Monitoring Division, Securities and Exchange Commission of Pakistan, NIC Building, Jinnah Avenue, Islamabad.

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