Our Reference: SEC/PSX/23/26
May 18, 2026
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi
Dear Sir,
RESIGNATION OF CHIEF EXECUTIVE OFFICER
We would like to inform you that Mr. Matin Amjad has resigned from the position of Chief Executive Officer of Pakistan Oxygen Limited, with effect from June 25, 2026. The resulting vacancy shall be filled in due course in accordance with applicable laws and regulations.
Company Secret'
You may please inform the TRE Certificate Holders of the Exchange accordingly. Yours Truly,
CC: The Executive Director/HOD Offsite - II Department Supervision Di'Vision
Securities & Exchange Commission of Pakistan Islamabad