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Board of directors meeting of Pakistan Aluminium Beverage Cans Limited

August 22, 2022

Karachi, Pakistan Aluminium Beverage Cans Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on August 29, 2022 through video link. The agenda of the meeting will to consider the Quarterly Accounts for the period ended June 30, 2022.

Further, the company has declared the closed period from August 22, 2022 to August 29, 2022.

Pakistan Aluminium Beverage Cans Limited is a public unlisted company incorporated in Pakistan under the Companies Ordinance, 1984 (now the Companies Act, 2017), on December 4, 2014. Ashmore Mauritius PABC Limited, Mauritius (Parent Company) holds 51% (2019: 51%) shareholding of the Company. The principal activity of the Company is manufacturing and sale of Aluminium cans. The Company completed the installation, testing, commissioning of its manufacturing facility at Faisalabad Special Economic Zone in September, 2017 and commenced commercial operations.