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Pakistan Petroleum Limited
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Our refe rence : PPLICS/PSX/00 76
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Date: 18th A pril 2022
Pakistan Stock Exchange Li m ited Stock Exchange Building
Stock Exchange Road Karachi
Attention: Ms . Asmaa Saleem Ma li k
Deputy Genera l Manager Listing Departme nt
Dear Madam ,
Re : Meeting of the Boa rd of Directors and Closed Period
A meeting of the Board of Directors w ill be he ld on Tuesday, 26th Ap ri l 2022 at 10:00 A.M. to consider the unconsolidated a nd conso lidated fin ancial statements of the Comp any for the third quarter ended 3 1st March 202 2 . The cl osed period pri or to the meeting will commence on Tuesday , 19th April 2022 and wi ll continue un ti l the annou nce ment of the financial results , both days inc lus ive.
The directors; chief executive officer ; ch ief fin ancial office r; compa ny secretary; 'Executives ' of the Compa ny as defined in the t hres hold set ann ually by the Boa rd of Directors, their spouses an d mino r chil dren; shall not dea l, w hether directly or indirectly, in the shares of the Company during the closed pe ri od.
Yours truly,
Ali Jaffar Company Secretary
An ISO 900 1, ISO 14001 & OHSAS 18001 certifie d comp a ny
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Pakistan Petroleum Limited published this content on 18 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 April 2022 04:43:03 UTC.