Phillips Morris (Pakistan) Limited’s board meeting

Karachi: We would like to inform you that the Board of Directors’ meeting will be held on Monday, March 12, 2012 at 11.00 a.m. at the registered office of the Company Bahria Complex III, 4th Floor, M. T. Khan Road, Karachi, to consider among other things the annual audited financial statements for the year ended 31 December 2011.

Note:

No Director, Chief Executive officer and Executives of the Company shall deal in the shares of the company in any manner directly or indirectly from 3 March 2012 to 12 March 2012 (both days inclusive) as the said period has determined as a closed period.

For more information, Contact:
Phillips Morris (Pakistan) Limited
(Formerly Lakson Tobacco Company Limited)
4th Floor, Bahria Complex-III,
M. T. Khan Road, Karachi
Tel: +92-213520 9600-01
Fax: +92-21 3563 5391
E-mail: www.philipmorrispakistan.com.pk
Web: www.philipmorrispakistan.com.pk

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