Treet : Certified Resolutions passed in the Extraordinary General Meeting of Treet Corporation Limited held on March 17, 2023

TREET CORPORATION LIM TED
REGISTERED OFFICE
72 -	B, lnduslrial Aroa,Kot�khpa� Lahore: 54770, Pakistan.
UAN#: +92	42) 1111-TREET (87338)
Tel	:+92142)35830881,35122296,35156567
Fax	:•92	42)35215825,35114127,35836770
NTN#: 1416035-8, STN#: 0307390000219
E-m	a	@	treetonline.	oo	m website: www.tteetgroup.com
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March 20, 2023

The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building Stock Exchange Road
Karachi
Dear Sir,
Subject:	Certified Copy of Resolutions Passed in Extra	rdinary General Meeting (EOGM) of
	Treet Corporation Limited
we are enclosing herewith certified copies of the resolution	duly adopted in Extra Ordinary General
Meeting (EOGM) of the Company held on March 17, 2023 a	11:00 A.M at 72•8, Industrial Area, Kot
Lakhpat, Lahore through Video Link Facility.
The above is submitted for compliance of Regulation 5.6.9 (b)	f the PSX Rule Book.
Yours sincerely,
For Treet Corporation Limited

Lahore Factory:

72 • 8, lndustlial Aleo. Kotlal<_hpaefbfbd_>UAN 54770, Paki,tan. J:[phone]-TRl:ET(87358) Tel:+ 92 (42) 3S834U1, 35122296, 3S1-7fa,;+ 92 (42) 35114127, 35858770, 3S215825

Sales Head Office:	yderabad Factory:	Karachi Office:
Treet Holdings limited	54660,	ali Road. P.O.Box No. 308,	6-8 (Al) Saaed Kai Road
2-11 Gulbtrg•II, uhor• -	yderabad. 71000, PakJgtan.	Muhammad All Coopera1ive
Pakistan.		el:[phone] 38830S8,	Hou:S-lng Socltty, Karachi.
Tel : >92 (42) 35817141-47	,	Tel:+92 {21) 34372270-1
883174, fa,: [phone]
Fax : >92 (42) 3S817438			Fax: [phone]