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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Askari Commercial Bank Ltd   09 & 10.02.2005           10:00 am

TRG Pakistan Limited              10.02.2005            5:00 pm

Standard Chartered Modaraba       10.02.2005           11:00 pm

Pakistan Stock Market Fund        10.02.2005            3:00 pm

Pakistan Strategic Allocation     10.02.2005            3:00 pm

 Fund

Pakistan Capital Market Fund      10.02.2005            3:00 pm

Pakistan Income Fund              10.02.2005            3:00 pm

Gillette Pakistan Limited         10.02.2005           11:45 am

Fayzan Manufacturing Modaraba     10.02.2005           10:30 am

Engro Chemical Pakistan Limited   10.02.2005 Revised          -

NDLC-IFIC Bank                    11.02.2005           10.00 am

Berger Paints Pakistan Ltd        11.02.2005            2:30 pm

The United Insurance Company      14.02.2005            3:00 pm

Muslim Commercial Bank Ltd        14.02.2005            3:00 pm

Dawood Capital Management Ltd     14.02.2005           10:45 am

Dawood Money Market Fund          14.02.2005           10:45 am

Pakistan Oil Fields Limited       14.02.2005            1:00 pm

Agriauto Industries Ltd           14.02.2005           10:30 am

Attock Petroleum Limited          15.02.2005            2:00 pm

Pakistan Papersack Corporation Ltd15.02.2005           11:30 pm

Rafhan Maize Products Co Ltd      15.02.2005           11:30 pm

Haydari Construction Co Ltd       15.02.2005            9:30 am

Guardian Modaraba                 15.02.2005           10:30 am

First Dawood Investment Bank Ltd  15.02.2005           11:45 am

Bawanyair Products Limited        15.02.2005            3:00 pm

Union Bank Limited                15.02.2005           10:00 am

Al-Noor Sugar Mills Ltd           11.02.2005           11:00 am

International Multi Leasing       15.02.2005           11:00 am

 Corporation Limited

PICIC Investment Fund             15.02.2005           11:00 am

PICIC Growth Fund                 15.02.2005           11:00 am

Kohinoor Energy Limited           15.02.2005            3:30 pm

Attock Refinery Limited           15.02.2005           11:30 am

Shabbir Tiles & Ceramics Ltd      15.02.2005            4:30 pm

Cherat Papersack Limited          16.02.2005           11:00 am

Pakistan National Shipping        16.02.2005            2:00 pm

 Corporation

The Hub Power Company Limited     17.02.2005           10:00 am

Shifa International Hospitals Ltd 17.02.2005           11:00 am

Bata Pakistan Limited             17.02.2005           11:00 am

Cherat Cement Company Limited     17.02.2005           11:00 am

First Int Inv Bank                20.02.2005           11.00 am

Escorts Investment Bank Ltd       21.02.2005 Revised 12:00 noon

National Refinery Limited         23.02.2005           10:30 am

Sui Northern Gas Pipelines Ltd    25.02.2005           10:30 am

Atlas Battery Limited             25.02.2005           10:30 am

Meezan Bank Ltd                   03.03.2005           10:30 am

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