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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Packages Limited              24.01.2004      11:30 am    Lahore                  Audited Accounts

                              Saturday                                          for the year ended

                                                                                 31 December, 2003

Unilever Pakistan Ltd         28.01.2004      2:30 pm     -                       Audited Accounts

                              Wednesday                                         for the year ended

                                                                                 31 December, 2003

Shell Gas LPG (Pakistan)      29.01.2004      10:30 am    6-Ch.               Half Yearly Accounts

                              Thursday                    Khaliquzzaman       for the period ended

                                                          Road, Karachi      31 December, 2003 for

                                                                                declaration of any

                                                                             entitlement/any other

                                                                                  corporate action

Tri-Pack Films Ltd            29.01.2004      11:30 am    Karachi                  Annual Accounts

                              Thursday                                          for the year ended

                                                                                 31 December, 2003

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