FORM-18

Date: 05/09/2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Change of Registered Office

Dear Sir,

Pursuant to special resolution passed during Extra Ordinary General Meeting dated June 23, 2023 and with the approval of petition by the Securities and Exchange Commission of Pakistan on September 1, 2023, kindly note that the address of the registered office has been changed to the following, with effect from June 23, 2023.

New Address of the Registered Office: Plot No. 29 & 30, M-3, Industrial City, Main Boulevard, Sahianwalla, Faisalabad, Punjab, Pakistan.

Telephone Nos.: +92 41 8731364.

For Pakistan Aluminium Beverage Cans Limited

Sohail Akhtar Gogal

Company Secretary

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Address: P-29 & 30, M-3 Industrial City, Main Boulevard, Sahianwala, Faisalabad Tele +92 041-8731

Date: 04-09-2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Change of Registered Office

Dear Sir,

Pursuant to the special resolutions passed by the shareholders during Extra Ordinary General Meeting held on June 23, 2023 in Islamabad, the Securities and Exchange Commission of Pakistan has approved the petition under Section 32 of the Companies Act 2017 whereby the Registered Office of the Company has been shifted from PHA Flat No. 04, Block No. 12, G-8 / 4, Islamabad, to Plot number 29 & 30, M-3 Industrial City, Main Boulevard, Sahianwala, Faisalabad, Punjab and the Clause II of the Memorandum of Association of the Company has been updated to read as follows.

Clause II of the Memorandum of Association

"The Registered Office of the Company shall be situated in the province of Punjab."

Please inform the TRE Certificate Holders of the Exchange accordingly.

Yours Sincerely,

For Pakistan Aluminium Beverage Cans Limited

Sohail Akhtar Gogal

Company Secretary

  1. Executive Director / HOD
    Off site-II Department, Supervision Division Securities and Exchange Commission of Pakistan 63, NIC Building, Jinnah Avenue, Blue Area, Islamabad

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Address: P-29 & 30, M-3 Industrial City, Main Boulevard, Sahianwala, Faisalabad Tele +92 041-8731

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Pakistan Aluminium Beverage Cans Ltd. published this content on 06 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 September 2023 08:09:04 UTC.