Treet : Board Meeting Other Than Financial Results

TREET CORPORATION LIMITED

REGISTERED OFFICE

72-B Industrial Area, Kotlakhpat,Lahore:54770,Pakistan.

• UAN # : [phone]-TREET(87338)
  Tel :[phone] Fax :[phone] NTN # :1416035-8,STN#:0307390000219
  E-mail : [e-mail] Website: www.treetgroup.com

Certificate No SG14104699.00

				July 27, 2023
The General Manager
Pakistan Stock exchange Limited
Stock Exchange Building, Stock Exchange Road,
Karachi		NOTICE OF BOARD MEETING
Dear Sir,
This is to inform you	that a meeting of the Board	of	Directors	of the
Company will be	held on	Thursday, August 03, 2023 at	12:30	P.M. at	72-B,
Industrial Area, Kot	Lakhpat, Lahore to consider certain non financial matters.

Please note further that as required by listing regulation of your Exchange the closed period in which the Directors, C.E.O. and Executives of the Company are restricted not to deal in the shares of the Company in any manner shall be from July 28, 2023 to August 03, 2023 (both days inclusive).

You may please inform the TRE Ce1tificate Holders of the Exchange accordingly.

Thanking you,

Yours faithfully,

for Treet Corporation Limited 't

�

Zu

Head of Legal and Company Secretary

Lahore Factory:

72 - B, Industrial Area, Kotlakhpat, Lahore: 54770, Pakistan.

UAN #: [phone]-TREET(87338) Tel:+ 92(42)35830881, 35122296, 35156567 Fax:+ 92(42)35114127, 35836770, 35215825

Sales Head Office:

Treet Holdings Limited

2-HGulberg-2, Lahore- 54660,

Pakistan.

Tel :[phone]

Fax :[phone]

Hyderabad Factory:

Hail Road, P.O.Box No. 308,

Hyderabad, 71000, Pakistan .

Tel:[phone],

3883174, Fax: [phone]

Karachi Office:

6-8(A1)Saaed Hai Road

Muhammad Ali Cooperative

Housing Society, Karachi.

Tel: [phone]

Fax: [phone]