Board of directors meeting of Murree Brewery Company Limited

Board Meetings

Karachi, Murree Brewery Company Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 22, 2018 at Rawalpindi. The agenda of the meeting will to consider the Half Yearly Accounts for the period ended December 31, 2017.

Further, the company has declared the closed period from February 15, 2018 to February 22, 2018.

Muree Brewery Company Limited is a company incorporated in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. The company was categorized as a public limited company in February, 1861. The stocks of the company are quoted on the Karachi, Lahore and Islamabad stock Exchanges of Pakistan. The registered office of the company is situated in Rawalpindi.

The company is principally engaged in the manufacturing of Pakistan Made foreign Liquor, Alcoholic Beer, Non-Alcoholic Beer, Non-Alchoholic products which include juices in tetra packs in Rawalpindi and food, products, juices, mineral water, glass bottles and Jars in Hattar. The product distribution of the company comprises of three divisions namely Liquor Division, Tops Division and Glass Division to carry out principle activities of the business.

The symbol “MUREB” is being used by the stock exchanges for the shares of Murree Brewery Company Limited.