Annual general meeting of Pakistan National Shipping Corporation Limited to be held on October 28, 2016

Karachi, Pakistan National Shipping Corporation Limited informed Pakistan Stock Exchange that 38th annual general meeting of the company is scheduled to be held on October 28, 2016 at Karachi.

The agenda of the meeting will be confirming the minutes of 37th annual general meeting held on October 28, 2015, to consider and adopt the audited accounts of the corporation and the consolidated accounts of the company group together with the reports of auditors and directors for the year ended June 30, 2016 and to transact any other business that may be placed before the meeting with the permission of the Chair.

Further, the closed period of the company is from October 21, 2016 to October 28, 2016 (both days inclusive).

Pakistan National Shipping Corporation is a company established in Pakistan. It was established under the provisions of the Pakistan National Shipping Corporation Ordinance, 1979 and is principally engaged in the business of shipping, including charter of vessels, transportation of cargo and other related services and providing commercial, technical, administrative, financial and other services to third parties in relation to the business of shipping. It is also engaged in renting out its properties to tenants under lease arrangements. The stocks of the corporation are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the corporation is situated at Karachi.

The symbol “PNSC” is being used by the stock exchange for the shares of Pakistan National Shipping Corporation.