Draft Minutes of 12th EOGM
CS04-08/(PSX/LSE/SECP)
September 15, 2021
The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road Karachi UAN: 021-111-001-122 | London Stock Exchange Plc Paternoster Square London EC4M 7LS Tel: (44) 020 7334 8907 |
Subject: DRAFT MINUTES OF 12th EXTRAORDINARY GENERAL MEETING HELD ON JULY 19, 2021
Dear Sir,
Enclosed please find a copy of draft minutes of 12th Extraordinary General Meeting held on July 19, 2021 at Islamabad.
Yours sincerely,
(Ahmed Hayat Lak)
Company Secretary
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/8712L_1-2021-9-15.pdf
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