The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
5 B/3, Gulbei g III Lahore 54660. Pakistan
L AN +92 42 111 152 726
PABX +92 42 3577 2912- 1 6
tax 92 42 3577 2922
Change in Directorship
Dear Sirs,
Lt. General (Retd) Sajjad Ghani resigned from the directorship of Company with effect from March 26, 2025. The name of the succeeding Director of the Company will be intimated in due course.
You may please intimate the TRE Certificate Holders of the Exchange accordingly. Yours faithfully,
for Kot Addu Power Company Limited
A. Anthony Rath (Company Secretary)
Copy to:
Executive Director/HOD, Offsite-II Department, Supervision Department, SECP, NIC Building, Blue Area, Islamabad.