Pakistan Paper Products Limited’s board meeting

Karachi: This is to inform you that the meeting of Directors of the Company will be held at 11.30 on Monday 29th August, 2011 at D/58, SITE, Estate Avenue-Karachi to consider the Annual Accounts for the period ended 30th June, 2011. We have already sent a letter bearing No. 0209/Secy dated 15th August 2011 (copy enclosed) regarding the day and time of AGM (as agreed by you on phone). Please convey your consent at the earliest and oblige. Our Company bus determined, a closed period prior to the announcement of Final Results as Monday 22nd August, 2011 to Monday 29 August, 2011 (both days inclusive) and bas also advised our Directors about the same.

For more information, contact:
M.Z.B. Chughtai
Company Secretary
Pakistan Paper Products Limited
D/58, S.I.T.E., Karachi,
Pakistan.
Tel: 2579302
Fax: 0092-21 2579301

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