April 04, 2022

Mr. Muhammad Ghufran DGM- Companies Affairs Pakistan Stock Exchange Limited, Stock Exchange Building,

Stock Exchange Road, Karachi - 74000.

Dear Sir,

NOTICE OF ANNUAL GENERAL MEETING

Please find enclosed herewith copy of the Notice of Annual General Meeting of GlaxoSmithKline Pakistan Limited to be held on Monday, April 25, 2022, at GSK Pakistan Limited, 35 Dockyard Road, West Wharf, Karachi at 11:00 am.

Copies of the advertisements as published today in the Pakistan Observer (Karachi) and Jang (Karachi) newspapers are enclosed herewith.

Kind regards,

Yours sincerely,

For and on behalf of GlaxoSmithKline Pakistan Limited

Ms. Mehar-e-Daraksha Ameer Company Secretary

Encl: as above.

C.c: Central Depository Company of Pakistan Limited CDC House, 99-B, Block - 6, S.M.C.H.S,

Main Shahrah-e-Faisal, Karachi.

(together with a copy of the Notice of AGM.)

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

GSK - GlaxoSmithKline Pakistan Ltd. published this content on 04 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 April 2022 05:43:06 UTC.