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Pakistan Telecommunication : Applied for extension for holding the Annual General Meeting for the year ended December 31, 2023 -March 27, 2024 at 04:25 am EDT

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MINUTES OF THE 28TH ANNUAL GENERALMEETING OF PTCL

The twenty eighth

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Atif Zamurrad , Mohammad Nadeem Khan , Abduirahima Al Nooryani , Hatem Dowidar , Ahad Khan Cheema , Ahmed Shaikh , Abdulrahima Al Nooryani , A Al Nooryani , Saima Akbar Khattak , Hatem Mohamed Bamatraf , Burak Sevilengul , Hamed Yaqoob Sheikh , Mohamed Karim Bennis , Iftikhar Hussain , Muhammad Shoaib Baig , Ahmed Mujtaba Memon , Mikhail Gerchuk , Audit Committee , Etisalat International Pakistan , Board Of Directorsrepresentationof Audit Committee , Meeting Of The Company , Etisalat Group , Taseer Hadi Co , Directors Of The Company , Member Of Audit Committee , Exchange Commission Of Pakistan ,