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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First Dawood Investments    04.06.2009    10:30 am     Karachi              To discuss Recovery

 Bank Ltd                   Thursday                                      Position of the FDIBL

Nakshbandi Industries       04.06.2009    2:30 pm      Karachi          To discuss the increase

 Ltd                        Thursday                                      in authorized Capital

                                                                                 of the company

                                                                        To discuss the issuance

                                                                                of right shares

Network Microfinance        04.06.2009    4:00 pm      Karachi    To discuss the SBP Inspection

 Bank Ltd                    Thursday                                Report as of Sept 30, 2008

                                                                      and the Management Letter

                                                                     received from the External

                                                                       Auditors M/s Ford Rhodes

                                                                             Sidat Hyder & Co.,

                                                                          Chartered Accountants

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