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Otsuka Pakistan Limited’s notice of the board meeting

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Karachi: It is to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, April 18, 2012 at 10:30 a.m. at the registered office of the Company to consider and approve quarterly accounts for the period ended March 31, 2012 along with other matters.

Kindly note that from April 12, 2012 to April18, 2012 would be considered as “Closed Period” of the Company.

For more information, contact:
Sajid Ali Khan
Company Secretary
Otsuka Pakistan Limited
30-B, Sindhi Muslim Co-operative Housing Society,
Karachi-7400, Pakistan
Ph: (021) 4528651 to 4528654
Fax: (021) 4549857
URL: www.otsuka.pk

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