Pakistan Telecommunication Company Limited’s approval of revised date for holding the annual general meeting

Karachi, March 15, 2013 (PPI-OT): Please refer to our letter of even number dated 5th March, 2013 whereby re-approval of the Exchange was sought to hold the Company’s AGM on April 18, 2013 instead of April 25, 2013 and accordingly the approval was extended to us.

In this regard, it is regretted to intimate that due to some unavoidable circumstances it would not be feasible for the Company to hold its AGM on April 18, 2013. Therefore, the management has proposed to reschedule the AGM date from April 18, 2013 to April 15, 2013.

Now the 18th AGM of the Company is rescheduled to be held on April 15, 2013 instead of April 18, 2013 at 10:30 a.m. at Islamabad Serena Hotel, Khayaban-e-Suhrwardi, Sector G-5, Opposite Convention Center, Islamabad. Accordingly the dates of Share Transfer Books earlier communicated have also been rescheduled and the same will now remain closed from April 09, 2013 to April 15, 2013 (both days inclusive) instead of April 09, 2013 to April 18, 2013.

You are requested to kindly accord your approval to the revised date for holding the meeting.

Inconvenience caused in this regard is regretted.

For more information, contact:
Farah Qamar
Company Secretary
Ph: 2263732
Pakistan Telecommunication Company Limited
PTCL Headquarters,
Sector G-8/4, Islamabad