Karachi: We would like to inform you that the Board of Directors’ meeting will be held on Friday, August 12, 2011 at 10.00 a.m. at the registered office of the Company Bahria Complex III, 4th Floor, M.T. Khan Road, Karachi, to consider among other things the half yearly un-audited financial statements duly reviewed by the Company’s auditors for the period ended 30 June 2011.
Note: No Director, Chief Executive Officer and Executives of the Company shall deal in the shares of the company in any manner directly or indirectly from 2 August 2011 to 12 August 2011 (both days inclusive) being the “closed period” determined in terms of Code of Corporate Governance.
For more inforamtion, contact:
Mohammad Farooq Shakoor
Director and Company Secretary
Philip Morris (Pakistan) Limited
4th Floor, Bahria Complex – III,
M.T. Khan Road,
Karachi – 7400,
Tel: +92 21 3520 9600-01
Fax: +92 21 3563 5391