Board meeting of Dynea Pakistan Limited to be held on August 27, 2016

Karachi, Dynea Pakistan Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on August 27, 2016 at Karachi. The agenda of the meeting shall be consideration of annual accounts for the period ended June 30, 2016.

Further, the closed period of the company shall be from August 18, 2016 to August 27, 2016 (both days inclusive).

Dynea Pakistan Limited was incorporated in Pakistan on June 20, 1982 as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is engaged in the manufacturing of formaldehyde, urea/melamine formaldehyde and aminoplast compound. The stocks of the company are quoted on the Karachi and Lahore stock exchanges in Pakistan. The registered office of the company is located at Karachi.

The associated companies are Shabbir Tiles Ceramics Limited and Agriauto Industries Limited.

The symbol “DYNO” is being used by the stock exchanges for the shares of Dynea Pakistan Limited.

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