26 Jul 2018 08:34
No. CS04-08 (PSX/LSE/SECP)
July 26, 2018
1. | The General Manager, Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi
| 2. | London Stock Exchange Plc., 10 Paternoster Square, London EC4M 7LS. Tel: (44) 20 7334 8907 |
Subject : RESIGNATION OF DIRECTORS
Dear Sir,
It is informed that two directors Mr. Rahmat Salam Khattak and Prince Ahmed Omar Ahmedzai have resigned from the Board of Directors w.e.f July 26, 2018.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours sincerely,
(Ahmed Hayat Lak)
Company Secretary
Copy:
Director/HOD,
Surveillance, Supervision and Enforcement Department
Securities & Exchange Commission of Pakistan,
NIC Building, 63 Jinnah Avenue, Blue Area,
Islamabad.
Oil&gas Regs (OGDC)