Karachi, July 08, 2013 (PPI-OT): Enclosed herewith is the Disclosure Form in terms of Section 15D of The Securities and Exchange Ordinance 1969 for your information.
You may please inform members of your exchange accordingly.
Disclosure from in Terms of Section 15D of the Securities and Exchange Ordinance 1969
Indus Motor Company Limited Name of Company: Indus Motor Company Limited Date of Report: 8 July 2013 Name of Company as specified in its Memorandum: Indus Motor Company Limited Company's registered office: Plot No.NWZ/1/P-I, Port Qasim Industrial Estate, Bin Qasim Karachi. Contact information: Ms. Anam Fatima Khan, Company Secretary Indus Motor Company Limited Tel: (021) 34312030, Ext.214 Mobile: 0334-3000781 Tel: (021) 34720055 Fax: (021) 34720040
Disclosure of inside information by listed company in terms of section 15D(1).
This is to inform you that the Board of Directors of the Company have today passed a resolution accepting the resignation of Mr. Hiroyuki Niwa as the Director of Indus Motor Company Limited with effect from July 4, 2013, and has appointed Mr. Tetsuro Hiria as Director of Indus Motor Company Limited, with effect from July 4, 2013, to fill the casual vacancy, in place of Mr. Hiroyuki Niwa.
Further, the Board of Directors of the Company have appointed Mr. Ryota Hatakeyama as Alternate Director with effect from July 04, 2013 in the absence of Mr. Tetsuro Hirai, who will be absent from Pakistan for more than three months.
Signature
Pursuant to the requirements of the Securities and Exchange Ordinance, 1969 (XVII of 1969), the Company has duly caused this statement to be signed on its behalf by the undersigned hereunto duly authorized.
For more information, contact:
Aman Fatima Khan
Company Secretary
Indus Motor Company Limited
Plot No. N.W.Z/1/P-1,
Port Qasim Authority, Karachi
Ph: (021) 34720041-48
Fax: (021) 34720036, 34720038, 34720039,
Web: www.toyota-indus.com