GGL/ CORP/ PSX- 19
e General Manager,
Pakistan Stock Exchange Limited, Stock Exchange Building,
Stock Exchange Road - Ilarachi.
Novcmbcr Ovi, 2t)2i5
Subject: RESIGNATION OF DIRECTOR
Dear Sir,
We would like to inform you that Syed Sibtul Hassan Gilani (Non-Executive Director} has resigned from the office of Directorship of the Company.
The casual vacancy, created on the Board as a result of the above resignation, will be filled in due course of time.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
For behalf of
Gba 1 Ho1dizzgs la.muted
Company Secretary
CC: The Executive Director / HOD, Offsite-II Department, SECP-Islamabad
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