SAUDI PAK SAUDI PAK LEASING | COMPANY LIMITED Le A StS NOTICE OF THE 161 (Emergent) MEETING OF THE BOARD OF DIRECTORS. .ctors of the Notice is hereby given that 161% (Emergent) Mecting of the Board of Di Company is scheduled to be held on 12" September, 2022, at 12 noon at its Registered Ofice, Karachi, through Zoom to discuss the following ‘Agenda Item 1. Confirmation of the Minutes of 160" Board of Directors Meetings held on 14" uly 2022, at registered office Karachi. 2, Discuss urgent internal matters ofthe company other (han ancials 3, Any other item with the permission of the Chair. Al sitting members are requested to make it convenient to attend the meeting through Zoom link already provided (0 them via CEO e-mail dated September 5, 2022. ya vaio Company Secretary Dated: 08.09.2022 «hoor, LaksonS queuing SarvarStaeedRoad, Sadar Karsh Ph 001-35655181-82-83, Fax: (021) 38210609 ‘www sadipakleasing com