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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Faysal Balanced Growth Fund           05.07.2008           11.30 am

Faysal Income & Growth Fund           05.07.2008           11.30 am

Faysal Saving Growth Fund             05.07.2008           11.30 am

Meezan Islamic Fund                   07.07.2008            3:00 pm

Meezan Islamic Income Fund            07.07.2008            3:00 pm

BMA Chundrigar Road Savings Fund      07.07.2008           10:30 am

POBOP Advantage Plus Fund             07.07.2008           03.00 pm

AKD Income Fund                       07.07.2008           03.30 pm

AKD Opportunity Fund                  07.07.2008           03.30 pm

AKD Index Tracker Fund                07.07.2008           03.30 pm

Unilever Pakistan Food Ltd            08.08.2008 (revised)  2:30 pm

AMZ Plus Income Fund                  09.07.2008            3:00 pm

Dadex Eternit                         10.07.2008           10.30 am

Fauji Fertlizer Bin Qasim             17.07.2008           10.00 am

Uniliver Pakistan                     21.08.2008           10.00 am

Uniliver Pakistan Foods               22.08.2008            2.30 pm

Shabbir Tiles & Ceramics Ltd          25.08.2008           10:00 am

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