Board meetings in progress

Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

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COMPANY           SCHEDULED ON   TIME          TO CONSIDER          R E M A R K S

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JS Bank Limited    25.04.2012   3:00 pm   Report of independent           Meeting

                   Friday                 professional firm on Swap            in

                                          Ratio for issue of shares      progress

                                          of the Bank in exchange               -

                                          for the acquisition of                -

                                          majority shares of JS                 -

                                          Investments Limited and               -

                                          other allied business                 -

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