Karachi, September 26, 2012 (PPI-OT): The following persons have been elected as Directors of the Company at the Seventh Extraordinary General Meeting of the Company held on September 25, 2012 for three year term commencing from September 25, 2012:
1. Syed Raghib Abbas Shah
2. Mr. Aftab Mahmood Butt
3. Mr. Malcolm P. Clampin
4. Mr. Anwar-ul-Haq
5. Mr. Muhammad Zia-ur-Rehman
6. Mr. Michel Jean Gilbert Gantois
7. Syed Nizam Ahmad Shah (Independent Director)
For more information, contact:
A. Anthony Rath
Company Secretary
Kot Addu Power Company Limited
5 B/ 3, Gulberg, III
Lahore 54660, Pakistan
UAN: +92 42 111 152 726
PABX +92 42 3577 2912 21
Fax: +92 42 3577 2922
E-mail: info@kapco.com.pk
Web: www.kapco.com