Board Meetings

Board Meetings of Companies listed on the Karachi Stock Exchange.

==================================================================================

COMPANY                 SCHEDULED ON    TIME     PLACE                 TO CONSIDER

==================================================================================

Ghani Automobile        23.12.2015    11:00 am   Lahore       To fix the number of

 Industries             Wednesday                          Directors to be elected

Jauharabad Sugar        23.12.2015    11:00 am   Lahore        Annual Accounts for

 Mills Ltd              Wednesday                                   the year ended

                                                                September 30, 2015

Dewan Sugar             23.12.2015     3:30 pm   Karachi       Annual Accounts for

 Mills Ltd              Wednesday                                   the year ended

                                                                September 30, 2015

Packages Ltd            30.12.2015    11:00 am   Lahore    To consider and approve

                        Wednesday                          investment in the right

                                                          shares of Tri-Pack Films

                                                                Ltd, an associated

                                                                           company

==================================================================================