Board meeting of Otsuka Pakistan Limited to be held on August 25, 2016

Karachi, Otsuka Pakistan Limited informed Pakistan Stock Exchange that the board meeting of the company is scheduled to be held on August 25, 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 19, 2016 to August 25, 2016 (both days inclusive).

Otsuka Pakistan Limited is a company incorporated in Pakistan as a public limited company. The foundations of the company are laid under the Companies Ordinance, 1984. The company is an indirect subsidiary of Otsuka Pharmaceutical Company Limited, Japan. The principal activity of the company is manufacturing, marketing and distribution of intravenous infusions and trading in pharmaceutical products, nutritional foods and medical equipment. The shares of the company are quoted on Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located at Karachi.

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

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