Karachi, May 27, 2013 (PPI-OT): This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held at 90:00 a.m. on Wednesday, June 5, 2013 at 308-Upper Mall, Lahore, to discuss and appoint new Chief Financial Officer (CFO) of Nestle Pakistan Limited (NESTLE).
It is notified that from May 30, 2013 to June 05, 2013 will be the closed period during which no Director, CEO or Executive will deal in the shares of the company.
Please inform the members of your stock exchange accordingly.
For more information, contact:
Umar Shahzad
Deputy Company Secretary
Legal Affairs Department
Phone # 042-35988208
Cell # 0321-4422931
e-mail: umer.shahzad@pk.nestle.com
Nestle Pakistan Limited
308-Upper Mall, P. O. Box: 874
Lahore-Pakistan, 74200 Pakistan
Tel: (92-42) 111-637-853
Fax: (92-21)35789303