April 21, 2022
the General Manager,
Pakistan Store To exchange Limit, Store To exchange Building,
Store To exchange Road,
MEET OF THE PLANK OF DIRECTORS AND FARM PERIOD
In conformity with Regulation No. 5.9.4 of the Ruler book of Pakistan Store To exchange, this is informed that the Meet of the Plank of Directors of the Company will be be detained on Thusday, April 28, 2022 to 02:00 pm to Head Office, JLICL Building, MT Khan Road, Karachi, for consider and approve the 1″ trimester unaudited financial statements for the trimester finished March 31, 2022 of the Company.
Further away the Company possesses declared the “Farm Period” from April 22. 2022 for April 28. 2022 the two daves Inclusive as mandatory below 5.6.1(d) of the Ruler Book of the Pakistan Store To exchange. As a result, Nope Director, CEO or Executive to have to, directly / indirectly, deal In the actions of the Company in any way during the Farm Period.
You may please inform the TRE Certificate Holders of the To exchange Therefore.
Najam UlvHassan Janjua Company secretary
July small Assuranceix: ? Business limit
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