Secretary's Department
UBL/BOD-239/PSX/Results/22
19 October 2022
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building,
Stock Exchange Road,
Karachi.
Dear Sir,
BOARD MEETING IN PROGRESS
This is to inform you that a meeting of the Board of Directors of the Company scheduled to be held on October 19, 2022, at 9:30, at Islamabad to consider and approve the Condensed Interim Financial Statements of the Bank for the 3rd Quarter ended 30 September 2022 for declaration of any entitlement is in progress.
Please inform the TRE Certificate Holders of the Exchange accordingly.
Yours faithfully,
Sd/-
Aqeel Ahmed Nasir
Company Secretary &
Chief Legal Counsel
C.C. to:
1) London Stock Exchange.
2) The Commissioner, Enforcement & Monitoring Division, Securities and Exchange
Commission of Pakistan, NIC Building, Jinnah Avenue, Islamabad.
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