Bata Pakistan Limited’s resignation of director

Karachi: Please note that Mr. S. M. Ismail has resigned from the Board of Directors of the Company and in his place Mr. Waseem-ul-Haq Haqqie has been appointed as a Director and the Chairman of the Company. At present following are the members of the Board of the Company:

Mr. Fernando Garcia Restrepo Chairman
Mr. Muhammad Imran Malik Managing Director
Mr. M. G. Middleton
Mr. Muhammad Ali Malik
Mr. Caries Alberto Gomez Tamayo
Mr. Shahid Anwar
Mr. Ijaz Ahmad Chaudhry
Mr. Fakir Syed Aijazuddin
Mr. Istaqbal Mehdi
Syed Waseern-ul-Haq Haqqie

This is for your information.

For more information, Contact:
Bata Pakistan Limited
Batapur, Lahore, Pakistan
UAN: 92-42-111-044-055
Fax: 92-42-36581176-77

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