The Bank of Punjab Limited’s Extension in time for Holding the Annual General Meeting for the Year Ended December 31, 2011
Karachi: We have applied to the Securities and Exchange Commission of Pakistan for extension of time for holding our Annual General Meeting for the year ended December 31, 2012 up to 30th May, 2012 i.e. for one month. A copy of the application filed with the Securities and Exchange Commission of Pakistan is enclosed for your information and record.
We will notify the Exchange of extension in time of holding the Annual General Meeting and also submit a copy of approval of the Securities and Exchange Commission of Pakistan allowing such extension, with 48 hours of its receipt.
For more information, contact:
Chief Financial Officer
The Bank of Punjab Limited
Head Office: BOP Tower,
10-B, Block E/II, Main Boulevard,
Gulberg III, Lahore,
Ph: + 92 42 35783843, 35783976
Fax: + 92 42 35783975