Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Company                  SCHEDULED ON    TIME      PLACE                    TO CONSIDER

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Al Abbas Cement           18.12.2012    4:00 pm    Karachi              To consider and

 Industries Limited       Tuesday                               recommend the change of

                                                                    name of the Company

                                                               and accordingly consider

                                                               and recommend alteration

                                                                 in Memorandum/Articles

                                                                  of Association of the

                                                                 Company subject to the

                                                                 approval by regulatory

                                                                        authorities and

                                                            shareholders of the Company

Bank Alfalah Limited      27.12.2012    5:30 pm    Abu Dhabi,        Annual Budget 2013

                          Thursday    (UAE Time)   UAE

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