9/19/22, 4:21 PM

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Subject: Cancellation of Gammon Pakistan Limited Extra Ordinary General Meeting due on 20 September 2022

Mon, 09/19/2022 04:20 PM

From: [Gammon Pakistan Ltd ]

To: [general.meetings@secp.gov.pk]

Cc: [mailgmk3@gmail.com, cas@cdcpak.com]

Ref:​ Our Letter CFO-00153/2022-08/SECP-EGM dated August 23, 2022

Dear Sir,

It is requested with concern and due apology that subject scheduled Extra Ordinary General Meeting dated September 20, 2022 of Gammon Pakistan Limited is hereby cancelled due to unavoidable/unforeseen circumstances.

It is also requested to please email "Acknowledged" in reply to this email for our necessary ofice record. I will be obliged

Thanks and regards

For and on Behalf of

Gammon Pakistan Limited

Ghulam Murtaza Khurshid

Chief Financial Oficer

(For Company Secretary)

https://mail.nayatel.com/ajax/print.hsp?_h=ab8933ad789a12128e26f257dc7dd0cf&mails[]=310&fid[]=16777430_50332249

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Gammon Pakistan Ltd. published this content on 27 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 September 2022 09:50:02 UTC.