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Dates of Closure of Books and holding of Ordinary and Extra-Ordinary General Meetings of companies listed on the stock exchanges.



===============================================================================================
T+2 Dividend/
Name of companies Book Closures AGM Last Date Bonus/Right
From To Cum Price (Percentage)
===============================================================================================
General Tyre & Rubber 13.08.2008 21.08.2008 21.08.2008 (u) - -
Rafhan Maize Products Co 13.08.2008 21.08.2008 - 05.08.2008 250(II)
Al-Ghazi Tractors 13.08.2008 20.08.2008 - 05.08.2008 100 (I)
Fauji Fertilizer Bin Qasim 13.08.2008 19.08.2008 - 05.08.2008 6 (I)
Indus Fruit Products 14.08.2008 20.08.2008 20.08.2008 (u) - -
WE Balanced Fund 15.08.2008 22.08.2008 22.08.2008 - -
(TFC) Pakarab Fertilizers 15.08.2008 28.08.2008 - - -
Eye Television Network 17.08.2008 23.08.2008 23.08.2008 (u) - -
Internatioanal Ind. 19.08.2008 30.08.2008 30.08.2008 08.08.2008 15,20(B)
,25R
United Bank (Consolidated) 20.08.2008 27.08.2008 - 11.08.2008 15(I)
Lakson Tobacco 22.08.2008 28.08.2008 - 13.08.2008 65 (I)
Pakistan Premier Fund 23.08.2008 30.08.2008 30.08.2008 15.08.2008 15
Crescent Steel &
Allied Products 23.08.2008 30.08.2008 30.08.2008 - -
(TFC) NIB Bank 26.08.2008 05.09.2008 - - -
(TFC) Searle Pakistan 27.08.2008 09.09.2008 - - -
Central Forest Products - - 16.08.2008 (u) - -
Tariq Glass Industries 27.08.2008 02.09.2008 02.09.2008 - Nil
Dawood Hercules Chem. 28.08.2008 03.09.2008 - 20.08.2008 10(I)
, 10B
JS Investments 29.08.2008 05.09.2008 - - -
Standard Chartered Leasing 29.08.2008 05.09.2008 05.09.2008 (u) - 150R
Nestle Pakistan 29.08.2008 04.09.2008 - - 75(I)
Pakistan Strategic
Allocation Fund 29.08.2008 05.09.2008 - 21.08.2008 7
PICIC Growth Fund 30.08.2008 06.09.2008 - 22.08.2008 10 (F)
PICIC Energy Fund 30.08.2008 06.09.2008 - 22.08.2008 7 (F)
(TFC) Saudi Pak Leasing Co 31.08.2008 13.09.2008 - - -
Glaxo Smithkline Pakistan 01.09.2008 08.09.2008 - - 25(I)
Unilever Pakistan Foods 04.09.2008 10.09.2008 - - 220(I)
Fauji Fertilizer 06.09.2008 12.09.2008 - - 30 (II)
Engro Chemcial Pakistan 06.09.2008 13.09.2008* - - 20(I)
Norrie Textile Mills 08.09.2008 14.09.2008 - - 1131.69 R
Pakistan Petroleum 09.09.2008 18.09.2008 18.09.2008 - 10B
Shell Pakistan 11.09.2008 25.09.2008 25.09.2008 - 40, 25B
Hub Power 13.09.2008 22.09.2008 22.09.2008 - 10F
Pakistan State Oil Co. 13.09.2008 23.09.2008 23.09.2008 (u) - 125(F)
Javed Omer Vohra 16.09.2008 23.09.2008 23.09.2008 - 10B
Globe Textile Mills (OE) 18.09.2008 25.09.2008 25.09.2008 - -
Globe Textile Mills 18.09.2008 25.09.2008 25.09.2008 - -
Arif Habib 19.09.2008 25.09.2008 25.09.2008 - 25, 25 B
Arif Habib Securities 20.09.2008 27.09.2008 27.09.2008 - 15, 25 B
O.G.D.C. 23.09.2008 29.09.2008 29.09.2008 - -
Bolan Castings 15.10.2008 27.10.2008 27.10.2008 - -
Golden Arrow 13.10.2008 20.10.2008 20.10.2008 - 12.5B
Al-Meezan Mutual Fund 20.10.2008 27.10.2008 27.10.2008 - 10
Meezan Balanced Fund 20.10.2008 27.10.2008 - - 10
Husein Industries 28.10.2008 03.11.2008 31.10.2008 - -
===============================================================================================

Indications:
(B) Bonus Shares
(I) Interim Dividend
(R) Right Shares
(u) Extra ordinary general meeting
(P) Preferenec Shares.
(*) Date of AGM revised
Copyright Business Recorder, 2008

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