CS - 048/PSX/2023
April 7, 2023
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi.
Dear Sir,
Subject: Approval of Extension in Time for Holding of Annual General Meeting for the
Year Ended December 31, 2021
We would like to inform you that the Securities and Exchange Commission of Pakistan (SECP) vide its letter No. SMD/PRDD/Comp (1)/2021/19 dated April 6, 2023, has granted extension in time for holding the Annual General Meeting of the Bank for the year ended December 31, 2021, till May 15, 2023.
Based on the extension received from the SECP, the Notices of the Board meetings submitted to PSX on March 31, 2023, for consideration and approval of Quarterly, Half Yearly and Annual Audited Financial Statements for the Year 2021 (Meetings) will be revoked and the revised dates for the Meetings will be informed/submitted to PSX accordingly.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly,
____________________
Faiz Ul Hasan Hashmi
Company Secretary
Silkbank Limited
Central Office:
Ground Floor, No. 13, COM-3 Mall,
Block-6, KDA Scheme # 5
Clifton 75600, Karachi-Pakistan
PABX: 021-111-00-7455
Website: wwww.silkbank.com.pk
"Say No to Corruption"
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Silkbank Ltd. published this content on 07 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2023 05:04:03 UTC.