Dear Member / Shareholder,

This refers to our letter No. R/UIC/3280/14 dated June 16, 2014 regarding the subject matter.

Pursuant to the directives of the Securities & Exchange Commission of Pakistan SRO 831(I)/2012 dated July 5, 2012 and S.R.O. 19(I)/2014 dated January 10, 2014 concerning CNIC Number on dividend warrants and transfer deeds. CNIC Number is mandatory required to be mentioned on dividend warrants, transfer deeds, member register and statutory returns.

You are once again requested to submit a copy of your CNIC (Only physical shares) (if not already provided) to the Company’s Registered Office at 204, 2nd Floor, Madina City Mall, Abdullah Haroon Road, Karachi-74400.

In case of non-receipt of the copy of valid CNIC/NTN, the Company would be unable to comply with the aforesaid SRO of SECP and therefore may be constrained under Section 251 (2) (a) of the Companies Ordinance 1984 to withhold dispatch of dividend warrants, bonus share and transfer deeds received for verification of such shareholders in the future.

Yours sincerely,

( Z. H. Zuberi )
Company Secretary

Note:
This intimation through registered post already sent to all shareholder’s postal addresses on 19/02/2015.