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Pakistan Tobacco Company Limited’s Board Meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on 20th October at 1400 hrs in Akora Khattak Factory to consider the 3rd quarter accounts for the period ended 30th September, 2011/ for declaration of any entitlement.

The Company has declared the “Closed Period” from 14th October, 2011 to 20th October, 2011 (both days inclusive) required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Karachi Stock Exchange. Accordingly, no Director, CEO or Executive shall, directly/ indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
Ayesha Rafique
Company Secretary and Regulatory Counsel
Pakistan Tobacco Company Limited
Silver Square, Plot No. 15,
F-11, Markaz, Islamabad.
Tel: +92-51 2083200-01
Fax: +92-51 2224215-16
Web: www.ptc.com.pk

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