First Treet Manufacturing Modaraba : Change in Directorship of the Modaraba

Managed by: Treet Holdings Limited	NTN : 2551646-9	Sales Tax	N
	o. 03-02-4819-105-55

HEAD OFFICE: 72-B Industrial Area Kot Lakhpat, Lahore
(	)	35830881, 35122296, 35865907, Fax: +92	(
Ph: +92	42
E-mail: [e-mail] URL:www.treetonline.com

• 54770, Pakistan.

)	& 35215825
42 35114127

FACTORY:	22-KM, Ferozepur Road, Rohi Nala Kacha Tibba, Lahore. E-mail:[e-mail] .packsol.com.pk
August 12, 2022
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Subject:	Change in the Directorship of First Treet Manufacturing Modaraba (FTMM)
Dear Sir,
It is to infonn you that Mr. Muhammad Shafique Anjum (Non-Executive Director) has resigned as a
member of the Board of Directors of the Modaraba with immediate effect. The casual vacancy arising
thereof shall be filled by Dr. Haroon Latif Khan; who will be joining the Board of Directors of the
Modaraba, as an independent Director.
You may please inform the TREC holders accordingly.
Yours faithfully,
For First Treet Manufacturing Modaraba (FTMM)
(Managed lJy Treet Holdings Limited)
z••:&£.�
Company Secretary

Copy to:

Executive Director (Modaraba Wing)

Securities and Exchange Commission ofPakistan

NIC, Building, Jinnah Avenue, Blue Area

Islamabad