~

~WorldCall Telecom Limited

10 April 2019 Ref: WTLlCORP/PSXl02/2019

The GeneralManager. Pakistan Stock Exchange LimitedStock Exchange Building,Stock Exchange Road,Karachi.

Fax No, (021) 111-573-329

Subject: PRESS NOTICE ANNOUNCING 19th ANNUAL GENERAL MEETING ("AGM") OFWORLDCALL TELECOM LIMITED FOR THE YEAR ENDED 31 DECEMBER 2018

Dear Sir

Please find enclosed the following newspapers cutting in which the Notice of Annual GeneralMeeting at its 19th Annual General Meeting of our Company to be held on 30 April 2019 at 11:00a.rn. at Institute of Chartered Accountants of Pakistan, West Wood Colony, Thokar Niaz Baig,Lahore is published for circulation amongst your members.

Sr. # Name of Newspaper Place of Publish Date

1 Daily Express Karachi - Lahore - Islamabad 10 April, 2019

2 Express Tribune Karachi - Lahore - Islamabad 10 April, 2019

Yours truly,

~~mLimited

Mueen Tauqir, ACACompany Secretary

CC: Securities & Exchange Commission of Pakistan

Head Office:Plot No.1566/124, Main Walton Road, Lahore Cantt.Tel # (+92 42) 36671191-94,Fax # (+92 42) 36671197www.worldcall.net.pk

•.•. _ .•.•• _-- •..•.•••••.• 1"' ••••..•• , •...••.•.•••..•.• -

. ,(', - ·r-·J $.J,r../".....JJz.('

..iiJ.J1-;,..(2019J.{,30LL(jJ(\{,J'J,..,J.;-fJP ("AGt. ")(i.YlJrl";j)vs,,.il(\;IIJiJrL(,'WTL"~ 'uf"}.t~+(JJ(lIJ...r'f-t-~!f&""J)I..f~J";'. -T-~;JljtJ1v!Jr.j),...f.;l:'f;'jNj"~,, 155-156<\;I~~...;r?J(d}+_;j'~.i~\;IJ4,.. 11:00

J""I!~.1.2.3

J""()~_thP .;tL(-I;~(-I; j,iJJ'N'~J..;-fJPJ".::-!.},,JJP'~;JJrLL(-';J..;-fJPI 5.r!cf.,f(MOA);:t-IOY-I...;r(~JJ</.J;" .4

_T-VI~,r\;l~(dIP,JJ'JivLJ)LL"""'vI_thPJluIN'~4LJ..;.?v!(AOA);:t-Ior.I"';iljbL,J'f,h ...lrV.__ t;-!tJ11Lhj{,::,-~vl .5_.:...vIlJv;l/\;l(;,...JJ,J.JivLJ)vl\;lL.((jIPuJ.LI,LfiJiIV"'JJ,j.;JJJ,.::.-1J.lr,JJLJJ(oL';J.;;;.::.JL134(31..;JJ'2017,d,f;f

I •• •• •• y • • •

_tflJ.....;J'.::.-~t"'JJJ'2018 J{I3Oe~(i.vlJrf.,;tJv VIJJ\JI_tfJ}JJiJj, ;,.)"",/~J{JJ;j::5iJ,f)}f';JjCf-~J'J' JTLLJv <'{(e;.;,1 2018,r.'J31

_tf.L";,lr(\;IIJ"th)"!;j::JTLLJv.2019,r.'J31

.::.-I.,JPJkJ'...,CfJ'?J'r '.1

'PECHS,e-J~'40-c,Jy.r.,.w(~I{)J.IOY-iTHJ()/-,?)LJV?JLJf.,JT-Jk<'iiJJv)"J/-),2019J..{I30.::;...2019J.{I23.,.,CfJJVrLJ;"-("J..iiJ..({/"JiJL"J,...,.....fL"r ..iiJ,JJ~JJ(/.201gJ..{I22v!75400-~U

o::-?v!(i.vlJrf.,;j)v .2~.::;...""J.fJ'0...fi,OJIJI,JJ~u(~:v.:;~LLh)" •.,fLJI;;I{JJ-u,!lci'-/~~o",~-:~fo::-?JJI~".::;......;/~I,v.rJI~Llj,~~Wl-=!fitVlJrl?0J!,v..;";Lv~ LLi::-J~'wI,J,;;. ~.::;......;}J''-J~IUJ~!J({.,r.-; t;lYtlJJI;J';}f':" ..•.•1JJ!- ,v!..J.lr~.JIJIUJ~'J~-T'c:Ch/" 'J{ VI;;I:v1~T-ci"T- f/..(tf

-v.:..(W~J~;J-,J,'u(iflt <;-I..:.J,LvlJrl"fr.tfJ';:"/I?j).::;...vtl,'-fJ1",J,;;,v_('-Ife-/JJ;(~li~{Y""'{VJ1J?''''brJL-:::;"ftlrtV~;£ 48(;{.::;...L"t-';vlJr'v!Jr.j),jud'IJi;/!'15661124,e"?JJy.JL,Jf(Jli~{.~J:hJ,,~(.;..,.-',LLJtJ!>ILvi

.::.-~y.LL;JlI"..!-"(ICDC .3-,JJ1efuJ.6 tfJ'.::.-~y.J..;-fJp,jJ'-"I..::;...'-:"1rJ (SECPlI:J~~"';1,;-:1ft!,.4l:I;'J!--LlI"..!-', (,C~C

. LL,J/I,v!vIJrLIJJ-J,J .8

_,J"jf~i{e"'LvlJrlJ'~J.J;';J-,~JJ(Jltuh!iJd;'f<;-';\;Iiv.:tfJ'e~J.u...L""'}.::.-~J'J'-:r.JJ'.,r.\;I,JiJ.::II'J..;J,'\;IIJiJ.::iI.'{;}JJljl (i)

_(L,-uv:re-~~)j)_("tfJ.;{e,"'LVlJrIV"J?YrrJL..;";L ~)'t{if ...•.tJr;!t/J;ljJ}f';'J...;nJI.'v!..J.lrLtJ'JIJAJJ( _®T-'/!f;)"dLJIc!-LL \;I (;,<-/JJ .b

_(..rtUe-(J.o"l{J.u...L.::.-~y.O~-fpl\;I;v.rtfJ'e~J.u...L"",},::,-~J'J'-:r.JJ'Il-(;iiJ/J:.II'J..;~(;iIl/J'::iI.'{JJ-,JJIjI (i)

_,J"tfJ.;JivLIJ.o"I{J;i~~"';J'~J~~JJIJJ(~It;'{L...§'l!lOZ-IIJI •.,fLJ (ii)

_("tfJ.;~J~L11ljJ( ifltJ'//e,..LvlJrl!..,fLJ (iii)

_,JJ1tUe-v!Jf.'!.I'L(1li~{( v.:L,-uv:re-~)j)J:hL..;~Cf ...••t:r;!tIJ;ljJ;J(/Ij...;nJJ.'v!::'J,...J,JI,',JAJJ( (iv)_L v..rCrJJ{(1ij.r!jJ!J'ltl! L,,~«tLs/'-Lv.: ))Ijl))(j'! J'(1ij~'{ (v)

z...LJJJJriL;YL~".£I)I2, J.u...L,2016..••,}(J"JI)LJ;"Lf('lj,Jp!;lJut!J' Jc;J'/IL/JLfJ!.::;....::.:;?J<-.,fLJ.;...J;L~~ .C

-'t-'/!f;)" /1 JJJJrlLLvlJrI/(u, ) ,«(c(.j)........................ (iv!vMlf;,(~.::;...J\PiILvlJrll!,.t.::..:y.J'Lf.::.-c;,yIJtJ!>ILJ1Lh'?I/~JJ,JI.;...J;LJ'~J.u...L.2016<..••Ij(J"uI)LJ;" (ii

-,1" tf J::'u Imember.report@worldcall.pkJ-J~IJ::',JI~_,J"tUe-v!m j),juJ'Ji;/!, 15661124_LVJ1CrJv(JlijJ(JIt11I~,(tL c!-Lv.:f.thJ~iJ(JliJ"u ,/0"// (iii

_,J'-f.::.-.U;;·,LJ"JI~..)u...L,..r..iiU.JJ"JfJ...fif;,;rv~LIl-,\;I(;I~citfoi\;l(;Isf;I(LJf (iv~Jvu,'.r~ ...JjLJ::'JI .4

UJI.,IJ;p:dlJL:ln.::.JL.:...t-Iv!JClI,/IJL233 111158 ,50vP,j,1984Ji:3JIf.:/?SRO 787 (1)l2014/.~L2014?&:....ISECP~:J',J: Jp(';JJ'J::;.£ 1)I2'~v.:f('Ij:"';J~IJ::'151I;;I"f T-J~ J'.::..:y.1v.r.;:..~tfJ'I,J);"JlJ'~J{J"; tlv~'?' ,Lv'_~~J'::'-;~' J Lf

-:::;"fjJ1e~{...6Lt-..tJJ>,J'Y.:iI{~.wor1dcall.com.pk..!/vi;;1~iT-,f"J..;.?v!=.LciO"./,...,J'-f('Ijl(;ill/Jr<;-IJ-'IL(;iJ.::.-vLLJ1J,...,...;:../,;JJ~(ut!J'~J~:IJiLcr,jo"~{4-u.:J;(r.t'

• • -T-J~J'.::..:y.J'LfJ..;.?IJ;=.Jy.J"'!"!v",",'~IJ-'IL \;IJ(21) vi/.Jo>! LJ\PiIL II. VIJrI..;!JVJ;".::JLSRO 634 (1)/2014 ~?)"fJJlrI.2014Jtl?10LSECP

_,J,-f8~~J{JJJI~J.{~.worldcall.com.pk. .::.t!)J'..::)xJj(iJJ-rilJe-{~-1P-JLJ;"¥.\;IJ 10'::;"'J\PiiL(i.yiJr IJJ'J"v.h 1J..;-fJPv!/li=vl-v.:<:ffJ1"tf..::)xJ'Jj(iJ, (LLJJ1 tl'~lf)J,JI

iT-JfJ'",Jp(.;JLLLfo::-?v!VIJrIL".;:..J{(IPJ~!J?J~\;IJ10f;1(~{,Jt-J'VI!rI~,J"L,JJ,JJ"'"o,i"v;,-vI~.v~1oJf'jj_vffJ'""lOZ-l.::;.....::)XVl"ft-~CJt-tJ!>IUJ'/J',,J'-J(U;;·,(..::)xJ'Jj~~>v!.::.-J~~p-J~\;IJ5(;,(,::;",bJt'J'(i.viJrl

L(~u)L). .::;....::.:;?J'ciL:~+(JJ(JlJJ..··.. ·.. · ····..····· ·· · .?fJ··· ·..·· ·················flv!-v"pJ1,j(LfJ'l,..::)xJ'Jj(iJ'{IIPL .::J. /.J!.i-1P-J{L,,"'» L

Lahore. April 09. 2019 Company Secretary

.1,

WORLDCALL TELECOM LIMITEDPi' , Ii:I' p~I~.:,';'I': IIIII~1II.•••.

a.••••a ~II:I~

Notice is hereby given that 19" Annual General Meeting (AGM) of Wor1dCall Telecom Limited (the 'Company") will be held on Apol 30. 2019 at 11 :00 a.m. at Instituteof Chartered Accountants of Pakistan. 155-156. West Wood Colony. Thokar Niaz Baig. Lahore to transact the following business:

A.1.2.

3.B.4.5.

ORDINARY BUSINESSTo confirm the minutes 01 last general meeting held on April 30. 2018.To receive. consider and adopt financial statements of the Company for the year ended 31 December 2018 together w~h Directors and Audnor's reportthereon;To appoint AudHors of the Company for the year ending December 31. 2019 and to fix their remunerationSPECIAL BUSINESS: I

To consider and if deemed fit. to amend the capital clause V of the Memorandum of Association. subject to requisite permission.To consider and if deemed fit. to approve the alterations in the Articles of Association of the Company by passing a special resolution as set out In thestatement of material lacts annexed to this notice.Attached to this Notice circulated to the members. is the statement of material facts covering the above-mentioned business and proposed resolutions tobe passed as special resolutions. as required under Section 134(3) of the Companies Act. 2017.

By Order of the Board

Notes:1. Closure of Share Transfer Books:

The Share Transfer Books of the Company will remain closed from April 23. 2019 to April 30. 2019 (both days inclusive). Transfers received at theoffice of the Company's Registrars. M/s THK Associates (Pvt.) Limned. t' Floor. 40-C. Block-6. P.E.C.H.S.• Karachi-75400 .• by the close of business onApril 22. 2019 will be treated in time.

2. Participation in the Annual General Meeting:All members entitied to attend and vote at the meeting. are entiUed to appoint another member in writing as their proxy to attend and vote on their behalf. Acorporate entity. being a member. may appoint any person. regardless they are member or not. as ~s proxy. In case of corporate entities. a resolution 01 theBoard 01 Directors / Power of attorney with specimen Signature of the person nominated to represent and vote on behalf of corporate entity shall be submittedto the Company along w~h completed proxy form. The proxy holders are requested to produce their CNICs or original passports atthetime of meeting.In orderto be effective, duly completed and signed proxy forms must be received atthe Company's Registered-Office at Plot No. 1566/124, Main Walton Road,Lahore, Pakistan atieast 48 hours before the time ofthe meeting.

3. Guidelines lor CDC Account Holders:Member who have deposited their shares into CDC will further have to follow the under-mentioned guidelines as laid down in circular 01 of 2000 datedJanuary 26,2000 issued by the Securities and Exchange Commission of Pakistan.

a. For attending the meeting personallyi. In case of individuals. the account holders or sub-account holders whose registration details are uploaded as per the Regulations shall authenticate hiS/her

original valid Computerized National Identity Card (CNIC) orthe original passportatthe time of attending the meeting.ii. In case of corporate entity. the Board of Director's resolution / power of attorney w~ specimen Signature 01 the nominee shall be produced (unless it has been

provided earlier) at the time of meeting. .b. For apPointing other members as proxies:i) In case of individuals, the account holders or sub-account holders whose registration details are uploadedl.is per the Regulations shall submit the proxy

form as per above requirements.Ii) Attested copies of valid CNIC or olthe passport of the beneficial owner and the proxy shall be furnished with the proxy form.Iii) The proxy shall produce original valid CNIC or original passport at the time of meeting.Iv) In case of corporate ent~, the Board of Director's resolution / power of attorney with specimen signature shall be submitted (unless it has been provided

earlier) along w~ the proxy form to the Company.v) Proxy form will be witnessed by two persons Whose names, addresses and valid CNIC numbers shall be mentioned on the forms.c. _For exercising electronic voting right through Intermediary by providing consent In writing regarding appointment of execution officer as proxy as

per the Companies (Hoting) Regulations. 2016:i) (name of the person), (designation) is appointed as execution officer for the meeting.ii) The instruction to appoint execution officer and opting to e-votethrough Intermediary as perthe Companies (E-Voting) Regulations. 2016 shall be deposited to

the company at least end days before holding of general meeting at Plot No. 1566/124. Main Waiton Road. Lahore or through emallmember,regort@woddcall pk

iii) The proxy/e-votlng form shall be witnessed by two persons whose names, addresses and CNIC members shall be mentioned on the form.Iv) The company will arrange lor e-voting If the company receives demand for poll from at leastflve members or by any member or members having not les9 than

one tenth olthe voting power.4. Ell.tmJor Video Conference Facility

Members can also avail video conference facility In (KaraChi, Lahore) In this regard please fill toe following and submit to registeredaddress of the Company 10 days before holding 01 general meeting.If the company receives consent from members holding In aggregate 10% or more shareholdlng residing at a geographical location. topartiCipate in the meeting through video conference at least 10 days prior to date of meeting, the company will arrange video conferencefacility In that city subject to availability at least 5 days before the date of general meeting along with complete Information necessary toenable them to access such faCility.

I/We, of , being a member of WorldCall Telecom Limited. holder of(Ordinary Share(s) as per Register Folio No. hereby opt for 'vldeo conference facility at

Signature 01Member