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Consent Letter

Electronic Transmission of Audited Financial Statement and Notice of Annual General Meeting

Notice of 23rd AGM

Notice is hereby given that the 23rd Annual General Meeting of Al-Abbas Sugar Mills Limited will be held at Beach Luxury Hotel, Karachi on Friday, January 31, 2014 at 09:30 a.m.

Notice of 39th Board of Directors’ Meeting

NOTICE is hereby given that the Board of Directors of Al-Abbas Sugar Mills Limited will meet on Tuesday September 24,201-3 at 6:30 p.m. at Beach Luxury Hotel. Notice of 39th BOD

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15 February, 2017