t
| Date | 30 Nov 2022 |
| Time | 09:54:19 |
| Category | Miscellaneous |
| ID | 0781I |
|
|
|
|
CS-04-08 (PSX/LSE/SECP)
November 30, 2022
|
The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi Fax No: 021-111-573-329, 32437560 |
London Stock Exchange Plc. 10 Paternoster Square, London EC4M 7LS Tel: (44) 20 7334 8907 |
Subject: CERTIFIED TRUE COPY OF RESOLUTIONS ADOPTED AT EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 30, 2022
Dear Sir,
Pursuant to Rule 5.6.9(b) of the Regulations of Pakistan Stock Exchange, enclosed please find certified true copy of the resolutions adopted by the shareholders of the Company at Extraordinary General Meeting held today i.e. November 30, 2022.
http://www.rns-pdf.londonstockexchange.com/rns/0781I_1-2022-11-30.pdf
Yours sincerely,
(Ahmed Hayat Lak)
Company Secretary
Copy:
Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,
Islamabad.