Board meetings in progress

Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

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COMPANY               SCHEDULED ON   TIME      TO CONSIDER             R E M A R K S

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Bolan Bank Limited     26.08.2004   3:00 pm    Half Yearly Accounts       Meeting In

                       Thursday                for the period           Progress the

                                               ended June 30, 2004         Financial

                                                                             Results

                                                                                will

                                                                      be conveyed on

                                                                          27.08.2004

                                                                             between

                                                                             9:30 am

                                                                          to 9:45 am

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