Haleon Pakistan Limited’s Board to Convene Meeting for Half-Year Financial Review; Closed Period Commences

Karachi, Haleon Pakistan Limited has announced its upcoming Board of Directors meeting scheduled for August 22, 2023. The meeting will take place in Karachi and through a video link, focusing on a comprehensive review of the financial statements for the half-year period ending on June 30, 2023.

In accordance with Clause 5.6.4 of the PSX Regulations, the closed period will be in effect from August 15, 2023, to August 22, 2023, inclusive of both days. During this closed period, no Director, CEO, or Executive of Haleon Pakistan Limited will be permitted to engage, directly or indirectly, in any transactions involving the company's shares. This restriction applies until the financial information under review is made public and all necessary communications have been issued accordingly.

The closed period, a standard practice in the financial industry, is aimed at ensuring transparency, fairness, and equal access to information for all stakeholders. During this period, those closely associated with the company's internal affairs are prohibited from trading in its shares to prevent any potential misuse of privileged information that could impact the market.

This announcement underscores Haleon Pakistan Limited's commitment to maintaining high corporate governance standards and ensuring the integrity of its financial reporting processes. The upcoming Board meeting signifies a pivotal juncture for the company, as it assesses its financial performance for the first half of the year and strategically aligns its goals for the future.