May 17, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi.
Dear Sir,
Notice of Election of Directors
GlaxoSmithKline
Pakistan Limited
35-Dockyard Road,
West Wharf,
Karachi - 74000,
Pakistan
T +92 21 111 475 725
This is with reference to Regulation No. 5.6.4 (b) of the Rule Book of Pakistan Stock Exchange.
Please find a copy of the Notice of Election of Directors of GlaxoSmithKline Pakistan Limited under Section 159 (4) of the Companies Act, 2017, published today in the newspapers Pakistan Observer and Nawa-e-Waqat (Karachi) for circulation amongst the TRE Certificate Holder of the Exchange.
Kindly acknowledge receipt hereof.
Yours sincerely,
For and on behalf of
GlaxoSmithKline Pakistan Limited
Ms. Mehar-e-Daraksha Ameer
Company Secretary
Encl: as above
Registered in Pakistan, registration no. K-304 of 1948-49.
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GSK - GlaxoSmithKline Pakistan Ltd. published this content on 17 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 May 2023 07:39:02 UTC.