Air Link Communication : Procedure for E-Voting Facility and Voting Through Postal Ballot

AIR LINK COMMUNICATION LIMITED

Ref: ALC/PUCAR/2023-35

October 18, 2023

The General Manager

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

Karachi.

Subject: Procedure for E-Voting Facility and Voting Through Postal Ballot

Dear Sir,

We are pleased to enclose herewith the procedure for the e-voting facility and voting through postal ballot for the special businesses, to be transacted at the forthcoming 10th Annual General Meeting of Air Link Communication Limited ("the Company") which will be held on Saturday, October 28, 2023, at 10:00 am. Additionally, the ballot paper is also enclosed and is placed on the Company's website i.e. www.airlinkcommunication.net as required under Companies (Postal Ballot) Regulations, 2018.

The same has been published nationwide in the daily Dawn (English) and daily Dunya (Urdu) on October 18, 2023.

Furthermore, in compliance with Regulation No. 4 of the Companies (Postal Ballot) Regulations, 2018, the e-voting facility will be available to eligible shareholders in line with the applicable regulations.

Copies of the newspapers' clippings are enclosed herewith.

Thanking you.

Yours Sincerely,

Amer Latif

Company Secretary

Copy to:

Executive Director/HOD,

Offsite-II Department,

Supervision Division,

Securities & Exchange Commission of Pakistan,

63, NIC Building, Jinnah Avenue,

Blue Area, Islamabad

152/1 - M, Quaid-e-Azam, Industrial Estate, Kot Lakh Pat, Lahore, Pakistan 042-35151345-6

Email: [e-mail] Web: www.airlinkcommunication.com

UAN: 042-111-667-468

AIR LINK COMMUNICATION LIMITED

152/1 - M, Quaid-e-Azam, Industrial Estate, Kot Lakh Pat, Lahore, Pakistan 042-35151345-6

Email: [e-mail] Web: www.airlinkcommunication.com

UAN: 042-111-667-468

AIR LINK COMMUNICATION LIMITED

152/1 - M, Quaid-e-Azam, Industrial Estate, Kot Lakh Pat, Lahore, Pakistan 042-35151345-6

Email: [e-mail] Web: www.airlinkcommunication.com

UAN: 042-111-667-468