Century Paper & Board Mills LimitedPSX: CEPB

Addendum-notice of annual general meeting

· Issued by Century Paper & Board Mills Limited

CENTURY PAPER & BOARD MILLS LIMITED

Registered Office: Lakson Square, Building No.2, Sarwar Shaheed Road, Karachi-74200.

Ph: + 92 21 3840 0000, Website: www.centurypaper.com.pk

ADDENDUM TO THE NOTICE OF THE ANNUAL GENERAL MEETING (AGM)

TO BE HELD ON OCTOBER 28, 2024 - CHANGE IN MEETING TIME

Shareholders are hereby notified of change in time of convening the 41st AGM of Century Paper

  • Board Mills Limited ('Company'). The AGM will now be held at 01:00 p.m. instead of 03:00 p.m.
    Please note that the place, date and agenda and all other details regarding the AGM remain unchanged.

By Order of the Chairman

(MANSOOR AHMED)

Dated: October 04, 2024

Company Secretary

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