Dynea Pakistan Limited’s board meeting

Karachi, July 01, 2013 (PPI-OT): We have to inform you that the Board of Directors of the company in their Meeting held at 10:00 A.M. on July 01, 2013, recommended the following:

Cash Dividend NIL
Bonus Issue NIL
Right Shares NIL

The Board approved budget for the year 2013-14.

The agenda of the Meeting was to approve budget for the year 2013-14, therefore financial results of the Company were not presented.

For more information, contact:
Muhammad Shakeel Uddin
Company Secretary
Dynea Pakistan Limited
1st Floor, Siddiqsons Tower 3,
Jinnah Co-Operative Housing Society,
Block-7/8, Shahrah-e-Faisal, Karachi – 75350, Pakistan
Phones: +92-21-4520132-4, 4391983-4,
Fax: +92-21-4392182
E-mail: dynea@dynea.com.pk
Website: www.dynea.com.pk