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Pakistan Petroleum Limited’s disclosure regarding resignation of director from PPL board

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by February 27, 2013 Miscellaneous

Karachi, February 27, 2013 (PPI-OT): In terms of section 150(1) of the Securities and Exchange Ordinance, 1969 and clause (xx) of the Code of Corporate Governance, we are enclosing herewith a Form disclosing information regarding resignation of Mr. Hidayatullah Pirzada and Mr. Saifullah Khan Paracha from PPL Board of Directors.

Disclosure Form in Terms of Section 15D of the Securities and Exchange Ordinance, 1969

Name of Company: Pakistan Petroleum Limited
Date of Report: 26 February, 2013
Name of Company as specified
in its Memorandum : Pakistan Petroleum Limited
Company’s registered office: P.I.D.C. House Dr. Ziauddin Ahmed Road, Karachi-75530
Contact information: Tel: (021) 35686871

Disclosure of inside information by Listed Company in Terms of Section 15D (1)

Change of Directors from PPL Board

This is to inform that Mr. Hidayatullah Pirzada and Mr. Saifullah Khan Paracha have replaced resigned from PPL Board of Directors.

Signature

Pursuant to the requirements of the Securities and Exchange Ordinance, 1969 (XVII) of 1969), the Company has duly caused this form/statement to be signed/ on its behalf by the undersigned hereunto duly authorized.

For more information, contact:
M. Mubbasshar Siddiqui
Company Secretary
Pakistan Petroleum Limited
PIDC House, Dr Ziauddin Ahmed Road,
Karachi-75530, Pakistan.
Tel: (021) 35883853-57, 35857730-39, 35681391-95
UAN: (021)111-568-568
Fax: 92-21-35680005 and 92-21-35682125
Website: www.ppl.com.pk

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