Wyeth Pakistan Limited’s Board Meeting
Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, July 25, 2011, at 11:00 a.m. at 12- Dockyard Road, West Wharf, Karachi to consider the Accounts for the six months period ended May 31, 2011.
The Company has declared the “Closed Period” from July 18, 2011 to July 25, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No. 35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.
Wyeth Pakistan Limited
S-33, Hawkes Bay Road, S.I.T.E.,
P.O. Box 167, Karachi – Pakistan
UAN: 111 777 333
Fax: +92 (0) 21-3235-4681