May 11, 2023
Co.Sec/PPP/PSX/EOGM/2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi.
ELECTION OF DIRECTORS OF THE COMPANY
Dear Sir,
We would like to inform you that following persons have been elected as directors of Pakistan Paper Products Limited at the Extraordinary General Meeting held on May 11, 2023.
1. | Mr. Abbas Sayeed | 5. | Dr. Asadullah Sayeed |
2. | Mr. Abid Sayeed | 6. | Ms. Aisha Fariel Salahuddin (Independent Director) |
3. | Mr. Sayeed Imran | 7. | Mr. Matiuddin Siddiqui (NIT Nominee-Independent Director) |
4. | Mrs. Muleika Sayeed |
Yours Sincerely,
For Pakistan paper Products Limited
_____________
Safia Khurshid
Company Secretary
Encl. As Above
CC.
The Director (E&M)
Securities & Exchange Commission of Pakistan,
NIC. Building
Blue Area, Islamabad.
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Pakistan Paper Products Ltd. published this content on 11 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 May 2023 10:23:28 UTC.