Bata Pakistan Limited’s appointment of director

Karachi: In continuation of our letter dated February 29, 2012, we may mention that Mr. Syed Waseem-ul-Haq Haqqie has been appointed as a Director of the Company for the remainder term of Mr. S. M. Ismail with effect from 27th February, 2012.

At present following are the members of the Board of Directors of the Company:

01. Mr. Fernando Garcia Rest repo Chairman
02. Mr. Muhammad Imran Malik : Managing Director
03. Mr. .M. G. Middleton
04. Mr. Carlos Alberto Gomez Tamayo
05. Mr. Muhammad Ali Malik
06. Mr. Fakir Syed Aijazuddin
07. Mr. Ijaz Ahmad Chaudhry
08. Mr. Shahid Anwar
09. Mr. Istaqbal Mehdi
10. Mr. Syed Waseem-ul-Haq Haqqie

This is for your information.

For more information, Contact:
Bata Pakistan Limited
Batapur, Lahore, Pakistan
UAN: 92-42-111-044-055
Fax: 92-42-36581176-77
E-mail: bata@bata.com

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