LCK/CS/2019-20/ January 30, 2020
| The General Manager Pakistan Stock Exchange Limited Karachi | The Deputy Chief Securities & Exchange Commission of Pakistan Islamabad | The London Stock Exchange 10 Paternoster Square, London |
Dear Sir(s)
Appointment of Director Finance and Chief Financial Officer (CFO)
We are pleased to inform you that the Board of Directors of our Company in their Meeting held on Wednesday, January 29, 2020 has appointed Mr. Atif Kaludi as Director Finance / Chief Financial Officer (CFO) in place of Mr. Irfan Chawala.
You may please inform the TRE Certificate Holders of the Exchange accordingly.
Yours truly
for LUCKY CEMENT LIMITED
MUHAMMAD ALI TABBA
Chief Executive/Director
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