First Treet Manufacturing Modaraba : Board Meeting of the Modaraba

fIRST TR££T MANUFACTURING MODARABA
Managed by: Treet Holdings Limited	NTN: 2551646-9	Sales Tax No. 03-02-4819-105-55
B Industrial Area	Kot Lakhpat, Lahore - 54770, Pakistan.
HEAD OFFICE: 72-				F�x: [phone] & 35215825
Ph: [phone],	35122296, 35865907,
E-mail· info@treetonline	.comURL:www.treetonhne.com	..	.com.pkwww.packsol.com.pk
FACTORY: 22-KM, Ferozepur Road, Rohi Nala Kacha Tibba, Lahore. E-mail: tnfo@paksol

20 September, 2022

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building,

Stock Exchange Road,

Karachi

NOTICE OF BOARD MEETING

Dear Sir,

This is to inform you that a meeting of the Board of Directors of Modaraba Company will be held on Tuesday, 27th September 2022 at O I :00 PM at 72-B, Industrial Area, Kotlakhpat, Lahore the Registered Office ofthe Modaraba to consider and approve Annual Audited Accounts of First Treet Manufacturing Modaraba for the year ended June 30, 2022.

The Modaraba has declared the Closed Period from 21 st September 2022 to 27th September 2022 (both days inclusive) as required under Clause 5.6.l(d) of PSX Regulations. Accordingly, no Director, CEO or Executive shall, directly I indirectly, deal in the Certificate of the Modaraba in any manner during the Closed Period.

You may please inform the TRE Certificate Holders ofthe Exchange accordingly.

Thanking you,

Yours faithfully,

For - First Treet Ma ufacturing Modaraba

(Managed by Tr tgsn limited)

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Head of Legal and Company Secretary