CS04-08 (PSX/LSE/SECP)
August 22, 2023
The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi
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London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS. Tel: (44) 20 7334 8907 |
Subject: - APPOINTMENT OF DIRECTOR
Dear Sir,
It is informed that Mr. Momin Agha, Additional Secretary (Incharge), Ministry of Energy (Petroleum Division) has been appointed on the Board of Directors of the Company w.e.f August 22, 2023 in place of Capt. (Retd.) Muhammad Mahmood, former Secretary, Ministry of Energy (Petroleum Division).
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
(Wasim Ahmad)
A/Company Secretary
Copy:
Executive Director/HOD,
Offsite-II Department, Supervision Division,
Securities & Exchange Commission of Pakistan,
63, NIC Building, Jinnah Avenue, Blue Area,
Islamabad.