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Election Of Directors, And Alteration In Memorandum Of Association

Election Of Directors, And Alteration In Memorandum Of Association

We are pleased to inform that the following persons have been elected as Directors of the Company for a team of three years commencing from 30 January 2018 at the Extra-Ordinary General Meeting of the Company held on 29 January 2018.Members of the Company have also passed the special resolution for alteration in Memorandum of Association of the Company. We further wish to inform you that the Board of Directors has made some appointments which are mentioned in attached letter # CSAPL/CS-08/108 dated 30 January 2018.
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