Otsuka Pakistan Limited’s notice of board meeting

Karachi: This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, September 13, 2011 at 10:00 a.m. at the registered office of the Company to consider and approve annual accounts for the year ended June 30, 2011 alongwith other usual matters.

Kindly note that from September 7, 2011 to September 13, 2011 would be considered as “Closed Period” of the Company.

For more information, contact:
Hanif Sattar
Company Secretary
Otsuka Pakistan Limited
30-B, Sindhi Muslim Co-operative Housing Society,
Karachi-7400, Pakistan
Ph: (021) 4528651 to 4528654
Fax: (021) 4549857

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