Revised Book Closure Notice for AGM
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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