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Tuesday, April 24th, 2018

Extracts of the minutes of the Board of Directors’ meeting of Habib Sugar Mills Limited

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by January 2, 2017 General

Karachi, Habib Sugar Mills Limited informed Pakistan Stock Exchange that the relevant extracts of the minutes of meeting of the Board of Directors of the Company held on December 24, 2016. Habib Sugar Mills Limited is a public limited Company incorporated in Pakistan, with its shares quoted on the Pakistan Stock Exchange. The Company is engaged in the manufacturing and marketing of refined sugar, molasses, ethanol, liquid carbon dioxide, household textiles and providing bulk storage facilities. The symbol “HABSM” is being used by the stock exchanges for the shares Habib Sugar Mills Limited.

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