D.G. Khan Cement Company Limited’s notice U/S 253(2) of the companies ordinance, 1984

Karachi: This is to inform you that a shareholder of the Company has proposed the name of M/s. A.F. Ferguson and Co., Chartered Accountants as External Auditors of the Company for the year 2011-2012 in place of retiring Auditors M/s. KPMG Taseer Hadi and Co., Chartered Accountants, to be appointed in the forthcoming Annual General Meeting to be held on October 31, 2011, (Monday) at 03:30 p.m. at Nishat House, 53-A, Lawrence Road, Lahore.

A notice in this respect is enclosed for circulation amongst the members of the Exchange.

For more information, contact:
Khalid Mahmood Chohan
Company Secretary
D.G. Khan Cement Company Limited
Nishat House, 53-A,
Lawrence Road. Lahore – Pakistan.
UAN: (92-42) 111 113 333
Tel (92-42) 36361812
Fax: (92-42) 36367414
E-mail: info@dgcement.com

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