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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Pakistan Cables Limited               29.04.2005       10:00 am

Treet Corporation Limited             29.04.2005       11:30 am

Pakistan Cables Limited               29.04.2005       10:00 am

First National Bank Mod               29.04.2005       10:00 am

Sui Northern Gas Pipelines            29.04.2005       10:30 am

                                       Revised

Pakistan Telephone Cables             29.04.2005       11:30 am

Guardian Modaraba                     29.04.2005       10:30 am

Shield Corporation Limited            29.04.2005        3:00 pm

Grays of Cambridge (Pak) Limited      29.04.2005       11:00 am

Macpac Films Limited                  29.04.2005        3:30 pm

TRG Pakistan Limited                  29.04.2005        9:00 am

Southern Networks Ltd                 29.04.2005        4:00 pm

Murree Brewery Co Ltd                 29.04.2005       10:00 am

Sui Southern Gas Co Ltd               29.04.2005       10:00 am

Tri-Star Mutual Fund Ltd              29.04.2005        4:00 pm

Kashmir Edible Oils Ltd               29.04.2005       10:00 am

Ghandhara Nissan Limited              29.04.2005       11:30 am

Dewan Salman Fibre Ltd                29.04.2005        4:30 pm

Syed Match Co Ltd                     29.04.2005       10:00 am

AKD Securities & Safe

 Deposit Company Limited              29.04.2005        9:00 am

Pak Elektron Limited                  29.04.2005       11:00 am

N. P. Spinning Mills Ltd              29.04.2005        3:30 pm

Worldcall                             29.04.2005        3:00 pm

Communications Limited

Worldcall Broadband Ltd               29.04.2005        2:00 pm

First Capital Securities              29.04.2005        4:00 pm

Corporation Limited

International Knitwear Ltd            29.04.2005        3:00 pm

The National Silk & Rayon             29.04.2005       11:00 am

The Universal Insurance               29.04.2005       11:00 am

The Crescent Star

 Insurance Company Limited            29.04.2005       11:00 am

Kakakhel Pakistan Limited             29.04.2005        9:30 am

First Tri-Star Modaraba               29.04.2005        3:00 pm

Second Tri-Star Modaraba              29.04.2005        4:00 pm

Dewan Cement Limited                  29.04.2005        4:00 pm

(Formerly: Pakland Cement)

Punjab Oil Mills Limited              29.04.2005        3:30 pm

Transmission Engineering              29.04.2005        4:00 pm

Industries Limited

Valika Art Fabrics Limited            29.04.2005       10:30 am

Suhail Jute Mills Limited             29.04.2005        3:00 pm

East West Insurance                   29.04.2005        4:00 pm

 Co Ltd                               Revised           Revised

The Metropolitan Life                 29.04.2005        6:00 pm

Assurance Co of Pakistan              Revised           Revised

Altern Energy Limited                 30.04.2005        3:00 pm

                                      Revised           Revised

First Paramount Modaraba              30.04.2005       10:00 am

                                      Revised

Shaheen Insurance Co Ltd              30.04.2005       10:00 am

National Refinery Ltd                 30.04.2005       10:30 am

Moonlite (Pak) Limited                30.04.2005       10:00 am

Universal Leasing Corp                30.04.2005       11:30 am

National Bank of Pakistan             30.04.2005       11:00 am

Sarhad Cigarette Industries           30.04.2005              -

Leiner Pak Gelatine Limited           30.04.2005       10:00 am

Al-Khair Gadoon Limited               30.04.2005       11:00 am

Sardar Chemical Industries            30.04.2005       10:30 am

Dewan Hattar Cement Ltd               30.04.2005       11:30 am

(Formerly: Saadi

Cement Limited)

Dewan Farooque Motors Ltd             30.04.2005        3:00 pm

Bestway Cement Limited                30.04.2005       11:00 am

Macpac Films Limited                  30.04.2005        3:30 pm

                                        Revised

Chakwal Cement Co Ltd                 30.04.2005        3:00 pm

Kohinoor Power Co Ltd                 30.04.2005       11:00 am

Safeway Mutual Fund Ltd               30.04.2005       11:30 am

Asian Stocks Fund Limited             30.04.2005       10:00 am

Huffaz Seamless Pipe                  30.04.2005        4:00 pm

Industries Limited

Crescent Standard Mod.                30.04.2005        1:30 pm

Trust Securities                      02.05.2005       11:00 am

 & Brokerage

Honda Atlas Cars                      05.05.2005       11:00 am

 (Pakistan) Limited

First Paramount Modaraba              05.05.2005       10:00 am

                                       Revised

Crescent Leasing                      05.05.2005        3:00 pm

 Corporation Limited

BOC Pakistan Limited                  11.05.2005              -

BOC Pakistan Limited                  13.05.2005       10:30 am

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