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Samba Bank : SBL | Samba Bank Limited - Certified copy of the Resolutions of the 20th AGM of the Bank

Ref # ComSec/PSX/026/2023 March 29, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building . | March 29, 2023

Accountsofthe bankfortheHotel serenaSamba bankShareholders of samba bank limited sblAuditors of the companySamba bank limitedMesser kpmgtaseer hadi coMiskpmg taseer hadi coPakistan stock exchange limited buildingCertified copyofresolutions passedAnnual general meetingWednesday marchRoadkarachi telCopyofresolutions passedAnnual audited accountsofthe bankfortheReportsofthe directors

United Bank : CERTIFIED COPY OF RESOLUTIONS PASSED IN THE AGM OF UNITED BANK LIMITED

Secretary s Department UBL/AGM-64/Resolutions/23 March 29, 2023 The General Manager Pakistan. | March 29, 2023

Tariq rashidShazia syedRizwan pervezMohammed anwar pervezFord rhodesDaniel michael howlettHaider zameer choudreyMuhammad jawaid iqbalZameerm choudreySecretary departmentPakistan stock exchange limited buildingRule book of pakistan stock exchangeBoard audit committeeAqeel ahmed nasir companyUnited bankArticles of association the bank

Engro : BOARD MEETING (OTHER THAN FINANCIAL RESULTS)

March 28, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock Exchange Road. | March 28, 2023

Enforcement departmentEngro corporationCertificate holders of the exchangeExchange commission of pakistanPakistan stock exchange limited buildingEngro corporation limitedFinancial resultsExchange commissionEngro corporation limited stock exchangePress releaseXchange engro pk0012101017

Al Ghazi Tractors : Board Meeting | MarketScreener

March 22, 2023 THE DIRECTOR Corporate Supervision Department THE GENERAL MANAGER Listing Department . | March 27, 2023

General managerlisting departmentCompany law divisionExchange commission of pakistanCorporate supervision departmentPakistan stock exchange limited buildingCompany secretaryExchange commissionJinnah avenueBlue areaAl ghazi tractors limitedTrading right entitlement certificate holdersAl ghazi tractors limited stock exchangePress releaseIsting agtl pk0029501019

Packages : Financial Results for the Year Ended 31 December 2022

FORM - 3 Sec/39/PKGS March 27, 2023 The General Manager Pakistan Stock Exchange Limited Stock. | March 27, 2023

Shahrahe faisalIqra sajjadcompany secretaryenclPo amer sidhuExchange commission of pakistanSecurities market divisionEnforcement departmentMeeting of the companySecurities exchange commission of pakistanHotel faranFinancial statements of the companyCompany law division securitiesDepartment supervision divisionPakistan stock exchange limited buildingFamco associate pvtInternational finance corporationShare transfer books of the company

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