Otsuka Pakistan Limited’s notice of change of director and the chairman

Karachi, June 29, 2012 (PPI-OT): We have to inform you that Mr. Minoru Okamoto has retired from the Board of the Company. The new director Mr. Kenji Itoh has been appointed by the Board to fill the casual vacancy created on the retirement of Mr. Minoru Okamoto.

Further to be noted that Mr. Suseno Surjoseputro has resigned from the Board of the Company. The new director Mr. Harry Bagjio has been appointed by the Board to fill the casual vacancy created on the resignation of Mr. Suseno Surjoseputro.

After the retirement of the present Chairman, Mr. Harry Bagio is the new Chairman of the Company.

For more information, Contact:
Sajid Ali Khan
Company Secretary
Otsuka Pakistan Limited,
30-B, Sindhi Muslim Co-operative Housing Society,
Karachi- 74000, Pakistan,
Phones: (+92 21) 34528651 to 34528654,
Fax: (+9221) 34549857
URL: www.otsuka.pk

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