Date: March 15, 2024
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi.
Subject: Board meeting to consider the annual audited financial statements for the year ended December 31, 2023
Dear Sir,
This is to inform you that a meeting of the Board of Directors of Philip Morris (Pakistan) Limited ("the Company") will be held on March 22nd, 2024, at 11:30 a.m., online via video link to consider the annual audited financial statements of the Company for the year ended December 31, 2023. The results of the meeting will be communicated to the Pakistan Stock Exchange through PUCARS.
The Company has declared the "Closed Period" from March 15th, 2024, to March 22nd,
2024 (both days inclusive) till the announcement of the results as required under Clause 5.6.4 of PSX Rule Book. Accordingly, the Directors, Chief Executive Officer, substantial Shareholders, and Executives of the Company including their spouses are prohibited from dealing in the shares of the Company during the Closed Period.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours Sincerely,
Sana Enait Hashmi
Company Secretary
Philip Morris (Pakistan) Limited
Office 4 &5, 5th floor, Corporate Office Block, Dolmen City, Plot HC-3, Block 4, Clifton Karachi | Tel: +92 21- 3520 9600 - 01
Fax: +92 21- 3529 4350 | http://philipmorrispakistan.com.pk
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Philip Morris (Pakistan) Ltd. published this content on 15 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2024 04:32:00 UTC.