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Wednesday, December 13th, 2017

Japan Power Generation Limited’s board of directors’ meeting

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Karachi, August 06, 2013 (PPI-OT): We have to inform you that the Board of Directors of our Company in their meeting held on Monday, August 05, 2013 at 10:30 AM in Board Meeting Room at Islamabad Club, Islamabad to recommend the following:

i. Cash Dividend Nil %
ii. Bonus Shares Nil %
iii. Right Shares Nil %

1. The Board is accepted the resignation of the CEO w.e.f. September 30, 2013.

2. The Board is proved the Special Audit of the Company.

For more information, contact:
Zain ul Abidin
Company Secretary
Japan Power Generation Limited
Jia Bagga, Raiwind Road, Lahore,
Tel: 042-35835864-6
Fax: 042-35835860
E-mail: jpgl@brain.net.pk
Website: www.jpglpk.com

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