Board of directors meeting of Otsuka Pakistan Limited

Board Meetings

Karachi, Otsuka Pakistan Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on February 20, 2018 at Karachi. 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 20, 2018 to February 26, 2018.

Otsuka Pakistan Limited is a company incorporated in Pakistan as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is an indirect subsidiary of Otsuka Pharmaceutical Company Limited, Japan. The principal activity of the company is manufacturing, marketing and distribution of intravenous infusions and trading in pharmaceutical products, nutritional foods and medical equipment. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located at Karachi.

The symbol “OTSU” is being used by the stock exchange for the shares of Otsuka Pakistan Limited.