Board of directors meeting of Wyeth Pakistan Limited

Karachi, Wyeth Pakistan Limited informed Pakistan Stock Exchange that board of directors meeting of the company will be held on March 01, 2019 at Karachi. The agenda of the meeting will to consider the Annual Accounts for the period ended December 31, 2018. Further, the company has declared the closed period from February 22, 2019 to March 01, 2019. Wyeth Pakistan Limited is a public limited company incorporated in 1949 in Pakistan. The company is engaged in manufacturing and marketing of research based ethical specialties and other pharmaceutical products. With effect from October 15, 2009 Pfizer Inc. has acquired WYETH LLC, USA. Accordingly Pfizer Inc. USA has become the ultimate parent USA of the company however, Wyeth LLC, USA continues to be the principal shareholder of the company. The stocks of the company are quoted on the Karachi and Lahore Stock Exchanges of Pakistan. The registered office of the company is located in Karachi. The symbol “WYETH” is being used by the stock exchanges for the shares of Wyeth Pakistan Limited.