Wyeth Pakistan Limited’s board meeting

Karachi: This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, September 22, 2011, at 11:30 A.M at 12-Dockyard Road, West Wharf, Karachi to consider the Third Quarter Accounts (Unaudited) for the period ended August 31, 2011.

The Company has declared the “Closed Period” from September 15, 2011 to September 22, 2011 as required under Clause (xxvi) of the Code of Corporate Governance contained in the Listing Regulation No.35 of the Exchange. Accordingly, no Director, CEO or Executive shall, directly/indirectly, deal in the shares of the Company in any manner during the Closed Period.

For more information, contact:
S.M. Wajeehuddin
Company Secretary
Wyeth Pakistan Limited
S-33, Hawkes Bay Road, S.I.T.E.,
P.O. Box 167, Karachi-Pakistan
Tel: 32354651-60
UAN: 111 777 333
E-mail: wyethpak@wyeth.com

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