Soneri Balk
Roshan Har Qadam
SBL/Secy/PSX/23/71 28 March 2023
The General Manager Pakistan Stock Exchange Ltd. Stock Exchange Building Stock Exchange Road Karachi
Throu2h PUCARS & Hand DeliverySub:
Re-election of the Chairman - Soneri Bank Limited New Composition of Board of Directors
Dear Sir,
Soneri Bank Limited
Company Secretary Office
Central Office:101h Floor, PNSC Building, M.T. Khan Road, Karachi-74000, Pakistan.
UAN: 111-567-890 cs0 soneribank.com
In furtherance to the Bank's announcement bearing No. SBI,/Secy/PSX/23/70 dated 28 March 2023, we have to inform you that Board of Directors in their 197th meeting convened on 27 March 2023 have re-elected Mr. Alauddin J. Feerasta as Chairman of the Board of Directors in compliance with the requirements of Section 192 of the Companies Act, 2017.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Thanking you.
Sincereoiliours
Muhammtj<iif Butt Company Secretary
Central Office: 10 Floor, PNSC Building, M.T. Khan Road, Karachi - 74000, Pakistan Tel: (021) 32444401-5, UAN: 111 SONERI
Swift Code: SONEPKKAXX E-mail:info@soneribank.com Website: www.soneribank.com
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Soneri Bank Ltd. published this content on 28 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2023 06:27:05 UTC.