Karachi, Sui Northern Gas Pipelines Limited has announced an Extraordinary General Meeting of its shareholders, set to take place on September 11, 2023, in Lahore. Additionally, the meeting will be accessible through a Video Conference facility, offering convenient participation options.

The agenda for the meeting includes crucial matters:

1. Confirmation of the minutes of the 58th Annual General Meeting, held on August 01, 2021.

2. Election of twelve (12) Directors in accordance with the provisions of Section 159 (1) of the Companies Act, 2017, for a three-year term.

3. Transaction of any other business as permitted by the Chair.

Furthermore, in compliance with Section 166(3) of the Companies Act, 2017, a statement of material fact concerning relevant details is appended to the official notice.

To facilitate the processes, the share transfer books of the company will remain closed from September 5, 2023, to September 11, 2023, encompassing both days. The convening of this Extraordinary General Meeting underscores Sui Northern Gas Pipelines Limited’s dedication to inclusive decision-making and transparent corporate governance.