Lotte Pakistan PTA Limited’s Press notice announcing election of Directors

Karachi: Enclosed please find a copy of the Notice of Election of Directors to be held on Thursday, 16 June 2011, which is being issued for publication in the newspapers on 9 June 2011.

Notice is hereby given that the following persons have filed notice of their intention to offer themselves for election to the Board of Directors of Lotte Pakistan PTA Limited:

1. Mr. Soon Hyo Chung
2. Mr. M Asif Saad
3. Mr. Soo Young Huh
4. Mr. Neon Jung Kim
5. Mr. Oh Hun Im
6. Mr. Muhammad Qasim Khan
7. Ms. Aliya Yusuf
8. Mr. Istaqbal Mehdi
9. Mr. Taufique Habib
10. Mr. Sikander Mahmood

The number of Directors to be elected to the Board is eight. Since the number of persons who have conveyed their intention to offer themselves for election exceeds the number of Directors fixed by the Board, elections shall, be held at the forthcoming Extraordinary General Meeting on June 16, 2011 as per the provisions of the Companies Ordinance, 1984.

For more information, contact:
Lotte Pakistan PTA Limited
EZ/1 – P – 4, Easteren Industrial Zone,
Port Qasim, P.O. Box 723,
Karchi – 74200, Pakistan
UAN: +9221 111 782 111
Direct Line: +9221 3472 6043
E-mail: www.lotte.ppta.com