Lotte Chemical Pakistan Board Meeting to Review Un-Audited Financial Statements; Closed Period Declared for Share Transactions

Karachi, Lotte Chemical Pakistan Limited has announced a meeting of its Board of Directors scheduled to take place on August 11, 2023, in Karachi. The meeting's main agenda is to consider the un-audited financial statements of the company for the quarter and six-month period ending on June 30, 2023.

In compliance with Clause 5.6.4 of the Rule Book of the Exchange, the company has declared a "Closed Period" from August 4, 2023, to August 11, 2023 (both days inclusive). During this period, no Director, CEO, or Executive of Lotte Chemical Pakistan Limited is permitted to engage, directly or indirectly, in any transactions involving the company's shares.

The closed period is a regulatory measure to ensure fairness and transparency during the crucial financial review process. Shareholders and stakeholders are urged to observe this restriction to uphold the integrity of the financial disclosure process.