CS - 048/PSX/2023

April 7, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Dear Sir,

Subject: Approval of Extension in Time for Holding of Annual General Meeting for the

Year Ended December 31, 2021

We would like to inform you that the Securities and Exchange Commission of Pakistan (SECP) vide its letter No. SMD/PRDD/Comp (1)/2021/19 dated April 6, 2023, has granted extension in time for holding the Annual General Meeting of the Bank for the year ended December 31, 2021, till May 15, 2023.

Based on the extension received from the SECP, the Notices of the Board meetings submitted to PSX on March 31, 2023, for consideration and approval of Quarterly, Half Yearly and Annual Audited Financial Statements for the Year 2021 (Meetings) will be revoked and the revised dates for the Meetings will be informed/submitted to PSX accordingly.

You may please inform the TRE Certificate Holders of the Exchange accordingly.

Yours truly,

____________________

Faiz Ul Hasan Hashmi

Company Secretary

Silkbank Limited

Central Office:

Ground Floor, No. 13, COM-3 Mall,

Block-6, KDA Scheme # 5

Clifton 75600, Karachi-Pakistan

PABX: 021-111-00-7455

Website: wwww.silkbank.com.pk

"Say No to Corruption"

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Silkbank Ltd. published this content on 07 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2023 05:04:03 UTC.