Annual General Meeting of Worldcall Telecom Limited for the year ended December 31, 2020

Karachi, Worldcall Telecom Limited informed Pakistan Stock Exchange that the Annual General Meeting of the shareholders of the Company will be held on July 31, 2021 at Lahore to transact, to confirm the minutes of Annual General Meeting held on June 30, 2020, to receive, consider and adopt the Annual Audited Financial Statements of the Company for the year ended December 31, 2020 together with the Directors and Auditors Reports thereon, to appoint auditors for the year ending December 31, 2021 and fix their remuneration and to transact any other business with the permission of the chair.

Further, the closed period of the company is from July 24, 2021 to July 31, 2021 (both days inclusive).

Worldcall Telecom Limited is a public limited company incorporated in Pakistan on March 15, 2001. The foundations of the company are laid under the Companies Ordinance, 1984. The company commenced its operations on December 1, 2004 and is engaged in providing Wireless Local Loop and Long Distance & International services in Pakistan, operation and maintenance of public pay phones network and re-broadcasting international/ national satellite/terrestrial wireless and cable television and radio signals as well as interactive communication and to establish, maintain and operate the licensed telephony services. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located at Lahore.

The company has been licensed by Pakistan Telecommunication Authority and Pakistan Electronic Media Regulatory Authority for these purposes. Worldcall Telecommunications Lanka Private Limited is the subsidiary company and was incorporated in Sri Lanka as a joint venture with Hayleys Group to operate payphones. Worldcall Telecom Limited holds 70.65% of voting securities in the subsidiary.

The symbol “WTL” is being used by the stock exchanges for the shares of Worldcall Telecom Limited.