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Systems : Outcome of Board Meeting Other Than Financial Results

May 31, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building, Stock. | June 1, 2023

Board of directors the companyAli ahmed iftikhar company secretaryShare capital of the companyCertificate holders of the exchangeStock exchange buildingPakistan stock exchangeExchange buildingExchange roadAuthorized share capitalSystems limitedAhmed iftikhar companySystems limited stock exchangePress releaseXchange sys pk0109001013

Systems : Certified Resolutions of the Annual General Meeting

23rd May, 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock. | May 23, 2023

Ali ahmed iftikharRoohi khanCompany secretaryVenture privateSystems privateExchange commission of pakistanCompany the authorized officersStock exchange buildingSystems limited the companyAuditors for the companyPakistan stock exchangeAudit committeeExchange roadAnnual general meetingExtraordinary general meetingExtraordinary annual general meeting

Systems : SYS | Systems Limited | MarketScreener

11 April 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock. | April 11, 2023

Lahore officeCertificate holders of the exchangeBoard meeting of systemsSaad hasan aslam company secretaryPakistan stock exchangeStock exchange buildingRule book of the pakistan stock exchangeBoard meetingSystems limitedSehjpal nearEx air avenueLahore canttAnnual accountsRule bookPakistan stockChief executive officer

Systems : SYS | Board Meeting Systems Limited - REVISED

11 April 2023 The General Manager Pakistan Stock Exchange Limited Stock Exchange Building Stock. | April 11, 2023

Rule book of the pakistan stock exchangeCertificate holders of the exchangeSaad hasan aslam company secretaryLahore officeStock exchange buildingBoard meeting of systemsPakistan stock exchangeBoard meetingSystems limitedSehjpal nearEx air avenueLahore canttAnnual accountsRule bookPakistan stockChief executive officer

Systems : Approval of Extension in Time for Holding the Annual General Meeting / Annual Review Meeting for the year ended December 31, 2022

The General Manager, Pakistan Stock Exchange Limited , Stock Exchange Building, Stock Exchange Road, . | April 7, 2023

Saad hasan aslamCompany secretaryCertificate holders of the exchangeExchange commission of pakistanStock exchange buildingPakistan stock exchange limitedGeneral managerStock exchange limitedExchange buildingExchange roadAnnual generalAnnual review meetingCompanies actExchange commissionAnnual audited accountsSystems limited stock exchange

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