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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Harum Textile Mills Limited  26.03.2005    2:30 pm        Lahore          i) the fixation of number

                             Saturday                                            of directors to be

                                                                                elected in the EOGM

                                                                            ii) place the quarterly

                                                                            accounts on the website

                                                                                     of the company

                                                                         iii) the fixation of date,

                                                                        time and venue for the EOGM

Asia Insurance Co Ltd        30.03.2005    11:00 am       Lahore     Yearly Accounts for the period

                             Wednesday                                      ended December 31, 2004

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