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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Maple Leaf               20.01.2016  12:00 Noon  Lahore       Half yearly Accounts

 Cement Factory Ltd      Wednesday                            for the period ended

                                                                 December 31, 2015

Standard Chartered       21.01.2016   9:30 am    Karachi   To consider and approve

 Leasing Ltd             Thursday                           Scheme of Amalgamation

                                                             of SCLL with and into

                                                         ORIX Leasing Pakistan Ltd

                                                        and approval of Cash Price

                                                             / SWAP Ratio for SCLL

                                                             minority shareholders

Lotte Chemical           22.01.2015   2:00 pm    Karachi       Annual Accounts for

 Pakistan Ltd            Friday                                     the year ended

                                                                 December 31, 2015

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