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Board Meetings

Philips Morris Limited’s board meeting

Karachi: We would like to inform you that the Board of Directors’ meeting has been rescheduled and now will be held on Thursday, August 18, 2011 at 2.30 p.m. at the registered office of the Company Bahria Complex III, 4th Floor, M.T. Khan Road, Karachi, The financial results Will be sent next day (i.e. August 19, 2011) in the morning.

Kindly acknowledge and circulate the same to the members.

Note:

No Director, Chief Executive Officer and Executives of the Company shall deal in the shares of the company in any manner directly or indirectly from 2 August 2011 to 18 August 2011 (both days inclusive) being the “closed period” determined in terms of Code of Corporate Governance.

For more information, contact:
Mohammad Farooq Shakoor
Director and Company Secretary
Philips Morris (Pakistan) Limited
(Formerly Lakson Tobacco Company Limited)
4th Floor, Bahria Complex – III,
M.T. Khan Road, Karachi – 7400, Pakistan
Tel: +92 21 3520 9600-011
Fax: +92 21 3563 6391

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