Pakistan International Bulk Terminal Limited Schedules Board Meeting and Declares Closed Period

Stock Exchange Announcements

Karachi (PPI Bot): Pakistan International Bulk Terminal Limited (PIBT) has announced a Board of Directors meeting scheduled for November 24, 2023, at the company's Registered Office. The primary agenda for this meeting is to consider the financial statements for the quarter ended September 30, 2023.

In compliance with Clause 5.6.4 of the Rule Book of the Pakistan Stock Exchange, PIBT has declared a "Closed Period" from Friday, November 17, 2023, to Friday, November 24, 2023 (both days inclusive). During this period, directors, the CEO, and executives are prohibited from directly or indirectly dealing in the shares of the company.

The Closed Period is a standard practice implemented to prevent insider trading and ensure transparency and fairness in the handling of the company's financial information.

The company has also provided contact details for relevant personnel, including Mr. Adil Sarwar, Deputy General Manager Finance, and Mr. Zahid Ali Rajput, Deputy Manager Corporate, for further communication regarding the announcements and results, which will be communicated to the Exchange via PUCARS and fax.