Lotte Pakistan PTA Limited’s board meeting

Karachi: We wish to inform you that a meeting of the Board of Directors of Lotte Pakistan PTA Limited (LOTPTA) will be held in Karachi, on Wednesday, 24 August 2011 at 11:00 a.m. to consider the un-audited financial statements of the Company for the second quarter ended 30 June 2011.

Code of Corporate Governance – Disclosure of Interest

Pursuant to Clause XXVI of the Code of Corporate Governance dated 28 March 2002 issued by the Securities and Exchange Commission of Pakistan and adopted by the Karachi Stock Exchange (Guarantee) Limited vide its Notice dated 9 May 2002 as part of the Listing Regulations, the Company hereby announces the period from 18 August 2011 to 24 August 2011 (both days inclusive) as “closed period” during which Directors, Chief Executive Officer, Chief Financial Officer and Company Secretary and other Executives of the Company including their spouse and minor children are prohibited, whether directly or indirectly, from dealing in the shares of the Company.

The aforesaid clause further requires the above individuals to keep the Company Secretary informed of any sale/purchase in the shares of the company Lotte Pakistan PTA Limited at any time during the year.

An extract from the aforesaid Code of Corporate Governance is attached for your perusal.

For more information, contact:
Ali Aamir, FCA
Chief Financial Officer and Company Secretary
Lotte Pakistan PTA Limited
EZ/1-P-4, Eastern Industrial Zone,
Port Qasim, PO Box 723,
Karachi -74200.
UAN: 92 021 111 782 111
Tel: 92 021 3472 6043

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