Sui Southern Limited: Gompany

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I

SSGC
Sui Southern Gas
Gompany Limited

sscc/cs/2023-722
June 14,2023

The General Manager


Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi.

Dear Sir,

SUBJECT: ELECTION OF DIRECTORS OF THE COMPANY

This is in continuation of our letter SSGC/CS/2023-LL5 dated May 29,2023 (copy attached).

we have to inform you that cRo-sEcp has directed the company to hold the Election of
Directors on October 23, 2023.

Yours Sincerely,

Mateen Sadiq
Company Secretary

Encl: aa

cc: The Registrar of Companies Executive Director / HOD


Securities and Exchange Commission of Offsite -ll Department, & Supervision
Pa kistan Division,
state Life Building No.2 Securities and Exchange Commission of
Wallace Road, Pakistan,
Karachi. NIC Building, 63 Jinnah Avenue, Blue Area,
lslamabad

SSGC House, Sir Shah Suleman Road, culshan-e-lqbal, PO. Box 17989, Karachi-75300
PABX Telephone : 99021000, Fax : 92-21-9923't550, Website : www.ssgc.com.pk
& Sui $outhern Gas
SSGC Company Limited

ssGc/cs12023-11s
May 29,2023

The General Manager


Pakistan Stock Exchange Limited
Stock Exchan6e Building
Stock Exchange Road
Karachi.

Dear 5ir,

This is in continuation of our letter SSGC/CS/2023-075 dated April27,2023 (copy attached).

We have to inform you that in response to Company's request for further extension of 180 days

i.e., up to october 2g,2023,cRo-sEcP has advised the company to hold its Election of Directors

on July 26,2A23. The Company has re-submitted its request to CRO-SECP for further extension

of 180 days i.e., up to octobe r 23,2ozl for holding of election of directors.


The company will update its stakeholders about any development in this regard.

Yours Sincerely.

Mateen $adiq
Company Secretary

Encl: aa

cc: Executive Director / HoD


Securities and Exchange Commission of Offsite -ll Department, & Supervision
Pakistan Division,
State Life Building No.2 Securities and Exchange Commission of
Wallace Road, Pakistan,
Karachi. NIC Building, 53 Jinnah Avenue, Blue Area,
lslarnabad

SSGC House, SirShah $aleman Road, Gulshanc-lqbal. F.O. Box 17989. t(arachi-75300
PABX Telephone : 99021000, Fax : 92-21-99231550, Website : www.ssgc.com.pk

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