BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Name of Company                          Date                  Time

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Fauji Fertilizer Bin Qasim Ltd        17.07.2008  (Revised)10:00 am

Engro Polymer & Chemicals Ltd         18.07.2008  (Revised) 9:30 am

Abbott Laboratories (Pakistan) Ltd    18.07.2008           11:30 am

Pakistan House International Ltd      18.07.2008           11:00 am

Standard Chartered Leasing Ltd        21.07.2008            3:00 pm

Rafhan Maize Products Co Ltd          22.07.2008           11:30 am

Al-Ghazi Tractors Ltd                 22.07.2008            4:00 pm

Habib Bank Ltd                        25.07.2008            2:00 pm

Siemens (Pak) Engineering Co Ltd      28.07.2008            4:00 pm

Uniliver Pakistan Foods               08.08.2008            2.30 pm

Shell Pakistan                        11.08.2008           02.00 pm

BoC Pakistan                          13.08.2008                  -

Uniliver Pakistan                     21.08.2008           10.00 am

Uniliver Pakistan Foods               22.08.2008            2.30 pm

Mirza Sugar Mills Ltd                 22.07.2008           10:30 am

Shahtaj Sugar Mills Ltd               22.07.2008           11:30 am

Pangrio Sugar Mills Ltd               22.07.2008         12:00 noon

Mirpurkhas Sugar Mills Ltd            23.07.2008           11:00 am

Shabbir Tiles & Ceramics Ltd          25.08.2008           10:00 am

United Bank Ltd                       25.07.2008           10:00 am

Honda Atlas Cars (Pakistan) Ltd       25.07.2008           11:00 am

Kot Addu Power Co Ltd                 28.08.2008                  -

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