Board meetings in progress

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

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

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

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

Asia Insurance        11.03.2020        12:00 noon   To consider the            Meeting in

Company Limited       Wednesday                      Annual Accounts              progress

                                                     for the Year Ended

                                                     December 31, 2019

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