Ref: Fin-0010/2024

April 01, 2024

The General Manager

Pakistan Stock Exchange Limited Stock Exchange Building

Stock Exchange Road Karachi -74000.

SUBJECT: BALLOT PAPER FOR VOTING THROUGH POST IN ANNUAL GENERAL

MEETING

Dear Sir

In accordance with Clause 5.6.9 (b) of the PSX Rule Book, please find enclosed herewith a copy of Ballot Paper for voting through post to the shareholders of Hoechst Pakistan Limited (formerly Sanofi-Aventis Pakistan Limited) in compliance with the Companies (Postal Ballot) Regulations, 2018, subsequent to its publication in newspapers.

The appended ballot paper has been published in newspapers namely Business Recorder [English] and Nawa-i-Waqt [Urdu] today i.e. Monday, April 1, 2024.

Yours sincerely

Syed Muhammad Taha Naqvi Company Secretary

Encl: As above.

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Hoechst Pakistan Ltd. published this content on 01 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 April 2024 07:53:01 UTC.