Extraordinary general meeting of Safe Mix Concrete Limited

Karachi, Safe Mix Concrete Limited informed Karachi Stock Exchange about the extraordinary general meeting of the company scheduled to be held on January 26, 2016.

The agenda of the meeting will be confirming the minutes of annual general meeting held on October 28, 2015 and election of the directors as fixed for period of three years.

Further, the closed period of the company is from January 20 to January 26, 2016 both days inclusive.

Safe Mix Concrete Products Limited is a company incorporated in Pakistan established in April, 2005 as a private limited company. The foundations of the company are laid under the Companies Ordinance, 1984. On February 21, 2007 the company was converted to a public limited company. The company is engaged in providing innovative solutions within the construction industry. The company has undertaken a number of projects such as Packages Bulleh Shah, Nestle Kabirwala factory, Bab-e-Pakistan. Creek Marina, Emaar Crescent Bay, Mabarak Center, DHA Riya Golf & Country Club, Lahore Ring Road, Creek Lodge, Gizri flyover, Dawood Islamic Tower, etc. The principal activity of the company is production and supply of ready mix concrete, building blocks and construction of pre fabricated buildings, factories and other construction sites. The stocks of the company are quoted on the Karachi Stock Exchange of Pakistan. The registered office of the company is located in Pakistan.

The symbol “SMCPL” is being used by the stock exchanges for the shares of Safe Mix Concrete Products Limited.