Karachi: We intend to hold our Annual General Meeting at 10:00 hours on Monday, October 31, 2011 at Saudi Pak Tower 61-A, Jinnah Avenue, Blue Area, Islamabad, for which we have already obtained formal approval from Securities and Exchange Commission of Pakistan (copy enclosed).
Request for holding AGM in Islamabad
This is with reference to your letter dated September 23, 2011 wherein, you have requested for the permission to hold the 2st Annual General Meeting (“AGM”) of Saudi Pak Leasing Corporation Limited (“SPLC”) at Islamabad.
In this connection, it is to inform you that your request for holding of 23rd AGM of SPLC at Islamabad has been acceded to by this office. However, you are requested to provide a copy of the board resolution in which the board has approved to hold the 21st AGM at Islamabad instead of Karachi.
For more information, contact:
Karachi Stock Exchange
Tel: (92-21) 111-001122
Fax: (92-21) 3241 0825, (92-21) 3241 5136