Board of directors meeting of Wyeth Pakistan Limited

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Board of directors meeting of Wyeth Pakistan Limited

March 21, 2018

Karachi, Wyeth Pakistan Limitedinformed Pakistan Stock Exchange that board of directors meeting of the company will be held on March 28, 2018 at Karachi. The agenda of the meeting will to consider the Quarterly Accounts for the period ended February28, 2018.

Further, the company has declared the closed period from March 21, 2018 to March 28, 2018.

Wyeth Pakistan Limited is a public limited company incorporated in 1949 in Pakistan. The company is engaged in manufacturing and marketing of research based ethical specialties and other pharmaceutical products. With effect from October 15, 2009 Pfizer Inc. has acquired WYETH LLC, USA. Accordingly Pfizer Inc. USA has become the ultimate parent USA of the company however, Wyeth LLC, USA continues to be the principal shareholder of the company. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located in Karachi.

The symbol “WYETH” is being used by the stock exchanges for the shares of Wyeth Pakistan Limited.

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