Pakistan Telecommunication Company Limited’s appointment of director

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Karachi, June 20, 2012 (PPI-OT): We have to inform you that Mr. Kamran Au has been appointed as Director with effect from 6th June, 2012 in place of Dr. Syed Ismail Shah.

Change of Director

We have to inform you that Dr. Syed Ismail Shah has ceased to be the Director of the Company with effect from 6th June, 2012 and Mr. Kamran Ali has boon appointed as Director,

Change of Management

We have to inform you that as a result of change of management of the Company, the following Director has resigned from the Board of Directors with effect from 6th June, 2012.

Name	Designation
Dr. Syed Shah	Member PTCL Board

In place of the above outgoing Director, the under-mentioned has joined the Board with effect from 6th June, 2012.

Name	Designation
Mr. Kamran Ali	Member PTCL Board

The New Board of the Company now consists of the following:

Mr. Farooq Ahmed Awan	Chairman PTCL Board
Mr. Abdulrahim A. Al Nooryani	Member PTCL Board
Mr. Abdul Wajid Rana	Member PTCL Board
Mr. Abdulaziz A. Al Sawaleh	Member PTCL Board
Mr. Fadhil Al Ansari	Member PTCL Board
M.  Kamran Ali	Member PTCL Board
Mr. Jamil Ahmed Khan	Member PTCL Board
Mr. Abdulaziz H. Taryam	Member PTCL Board
Dr. Ahmed Al Jarwan	Member PTCL Board

For more information, contact:
Farah Qamar
Company Secretary
Pakistan Telecommunication Company Limited
PTCL Headquarters,
Sector G-8/4, Islamabad
Ph: 2263732
Web: www.ptcl.com.pk