Otsuka Pakistan Limited’s notice of the board meeting

Karachi, June 18, 2012 (PPI-OT): This is to inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, June 26, 2012 at 10:30 a.m. at the registered office of the Company to discuss and approve BMR project.

Kindly note that from June 20, 2012 to June 26, 2012 would be considered as “Closed Period” of the Company.

For more information, contact:
Sajid Ali Khan
Company Secretary
Otsuka Pakistan Limited
30-B, Sindhi Muslim Co-operative Housing Society,
Karachi- 74000, Pakistan,
Phones: (+92 21) 34528651 to 34528654,
Fax: (+92 21) 34549857
URL: www.otsuka.pk