PUBLIC
I.
standard chartered
SCBPL/CS120241009
29 March 2024
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road
Karachi
Dear Sir,
Certified True Copy of the Resolutions Passed in 18th Annual General Meeting of SCBPL
In compliance with the Clause 5.6.9 (b) of the Rule Book of Pakistan Stock Exchange, we enclose herewith certified true copy of the resolutions passed by the shareholders of the Bank in I 8th Annual General Meeting held on 28 March 2024.
Yours truly,
Asif IqbaAlam Company Secretary
Enclose as above
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Standard Chartered Bank Pakistan : CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN 18TH ANNUAL GENERAL MEETING -March 29, 2024 at 03:18 am EDT
