EY National: ‘pre! ‘sian F000, sHaRe Love! NFLIPSx/2019/4/69, April 2019 ‘The General Manager, Pakistan Stock Exchange Limited, Stock Fxchange Building, Stock Exchange Road, ‘KARACH, Subject: Notice of Extraordinary General Meeting Dea Sir Enclosed please find a copy ofthe Notice of Extraordinary General Meeting to be held on Monday, April 29, 2019 at 10:00 am, at Beach Luxury Hotel, Karachi for circulation amongst the TRE Certificate Holders ofthe Exchange, “Thanking you, ‘Yours fuihfully, FOR NATIONAL FOODS LIMITED WwW (FAZAL. UR REHMAN HAJANO) COMPANY SECRETARY Enel As above, ‘The Executive Director, Monitoring & Enforcement Division, Securities Exchange Commission of Pakistan, Islamaba 2. Head of Operations, Central Depository Company of Pakistan Ltd, Karachi 3. Share Registrar, Central Depository Company of Pakistan Lid, Karachi. ilosnfodscom | neods am Aeltored Of: 1208, Chremont fat Oa nes Kaich-Pakistan es 92 54000028950 ABEND | Fe 922135670986National y ona esa r NATIONAL FooDS LINED NOTCE OF EXTRAORDINARY GENERAL MEETING Notes is hereby olen that an Extaorincy General Meeting of National Foede Limited vl be held on Money, April 28,2018 at 10:00 am Bench Ly Hota, Karachi, 10 tanec tho folling bones: 1 To conf the minutscf the 4 Anal General Meeting hed on October 18,2018, 2 Tocconier ana thong to pass wih or without mosfiaton(), the folowng as a Spoc! Fesouon forthe procwemantof Euan Treatment Plan and ancy eerdces *RESOLVED THAT Natonal Foods Linted (NFL) horoby approvatatty contacts or ‘arangemans forthe procurement of vent Peaimant Plant ron WOG Technologies Prats Tinted (WOG). Siapore and prov of naan work supersion drety by HOG o {tro As eat rprsmnatves 10 Azocted Entrnmont& Emory Scions (Privat) Lmtod {hnab-ounes swt of ATC Hangs Pt ante, parent ampary ar Mr. RESOLVED FURTHER THAT he Cie! Excite Oa ofthe Canpany be ard is haraby ‘utherized fo signal necossarydocumants aed agrmants i espoc! of Ether Tesonont Pat ond ated sonvens end hee aoa sre ar herby rfid and ‘approved [RESOLVED FURTHER THAT tho Board of Decors of the Company be and is hereby ‘utherized fo approve el Yansactons cared out eco be carted ath respect of procurement ‘oF EMuant Treatment Fant and arity services unde the contact or arangorent with WOG. 3. Toconsier and i thoagt tt pass wih or without modtiatin() the folowing as a Speci “RESOLVED THAT he oxistng Clauso 62 ho Arties of Association oftho Company bo and |sheraby amended and substutod wit the claus a flows “Every Drocor ether hn Chi! Exocutvo and a al me working Dretr eal bo onted fo a {a0 fr atoning meeting of deco, incudng commtise meetings, as may be fred by tho ‘Board of Directors rn time fo ime. The cal othe romuneraten tbe pal, fom me ie, {othe Non-Executive rng independent Dvecers and the Charman for atlnding te Board fond ko: Committe) meetings shal be. Searmied by tha Board and sporoved by the ‘Sharaodor on 9 roa pos flo basin the Annual Genera Meeting. The expenses cured by. drecor or atone te moetng shal be rotbursed by the Company. The reraaraion Trent sores perfomod by te crctrs chal be dotomiredby the Board of Orectars” 4. Totransateny other tines wit the prmission ofthe Chal Statomants under Section 134(3) of the Companies Act, 2017 in rospact of Agonda Hom By Org of the oars pita, 2018 Kersh Info@rfoedscom | ood.com etre Ofce: 12/04 Claremont Rnd, Col ines, Kare ata el 99221 384020229221 56190029 | Fx: 9171 3567096ey National ‘on! sym: Foun Sa Love! ‘Tha share ans Boss of te Company wil romain losed tomy Ap 2, 2019 to Apt 29, 2019| {bath days nus) “arforsrecave. node tease ut Shere Regia Ml Get ‘epostry Company of Patan nied, COC Hause, Sock. SMHS. Mam Shahan Faas, Kerach74400, by the close of buaness on Apr 16, 2049, wil be censred In ime fre {eterinasion oft ertement of he sarcholser to sitend ad vole lho mactg. oP pation ‘Atvember endo sted, speak ard ote the Ganeal Meeting is eile to appont notes mbes her ry toate speak and volar her Deal A pony msl bes mere? of {he Company. roy sal lo have te right Gamand and jin demanding pal hd votes apa ) The navaent appointing pony ogther wath te power of ateyo ther atc unr wee fs sled asthe case may be, o” a rotary crite copy ofthe poner or uty. rat be opoated a the Registred Oe of te Carpany stunted at TCL 6, Caromont Roos ll nen, ‘erat 7580,alleast48 hours bere th ime athe mowing Farm of Prony sensed Aste cps of vals GNIG ore passat of he member ah te ony shal be ones wth he ony ©) Quer of the phys shales and ofthe shares registred inte ram of Cental Depostny ormpany of Palisa Ui. (CDC) and or tl grosee are regu to proce tl origi ald ‘Semputerzes Natonal erty Car (CNC) oF Pasopr, for oats purposes, ae te of stern the mowing a i Vai mers wo have notyelsubriied asta photecopy ofthe vad CNC log wi le number, ‘requested to sed th samo, at ne ares. rea the Companys Shave Regier 4 Shangs in Members Address eters are requested oy sy changeinb Regavar aerestesinmesiatly tthe Company's Share Inaczodance wih he Companies (Postal Salt Regulations, 2018, subject othe rearenents of secon 143 and 144 of he Companies hc 2017, member wil be slowed fo eerste ight of Yo ogy pola a eb posto eign ho mare ana set coos Canes Inatoerad regulate, 8 Videosink Fact |The members helng en percent the tal ald up cpt or such ater percentage ofthe pad ‘peapl se may be speted byte Commision, at exert rary ete ey te sonar Se i aly ein sh nec tage ecg to eas sh Imemtera'n vein Inthe ompany a nar seven aye (7) etre sda ete Inlo@efoedcam | afod.com eptroé Oe 12/0, lorement Roo, iil Lines, are Patton els¥52 71 38402022 & +8221 56480029 | Fs 9271 3567096