Board meeting of Nestle Pakistan Limited to be held on August 19, 2016

Karachi, Nestle Pakistan Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on August 19, 2016 at Lahore. The agenda of the meeting shall be consideration of half yearly accounts for the period ended June 30, 2016.

Further, the closed period of the company shall be from August 12, 2016 to August 19, 2016 (both days inclusive).

Nestle Pakistan Limited is a public limited company incorporated in Pakistan. The foundations of the company are formed under the Companies Act, 1913 now the Companies Ordinance, 1984. The company is engaged in the business of manufacturing, processing and sale of food products. This includes imported products dairy, confectionery, culinary, coffee, beverages, infant nutrition and drinking water. The shares of the company are quoted on the Karachi and Lahore stock exchanges of Pakistan. The registered office of the company is situated in Lahore.

The company owns brands in the category of ambient dairy, chilled dairy, beverages, bottled water, culinary and food, baby food, breakfast cereals and confectionary.

The symbol “NESTLE” is being used by the stock exchange for the shares of Nestle Pakistan Limited.

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