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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Packages Limited              24.01.2004      11:30 am    Lahore                  Audited Accounts
                              Saturday                                          for the year ended
                                                                                 31 December, 2003
Unilever Pakistan Ltd         28.01.2004      2:30 pm     -                       Audited Accounts
                              Wednesday                                         for the year ended
                                                                                 31 December, 2003
Shell Gas LPG (Pakistan)      29.01.2004      10:30 am    6-Ch.               Half Yearly Accounts
                              Thursday                    Khaliquzzaman       for the period ended
                                                          Road, Karachi      31 December, 2003 for
                                                                                declaration of any
                                                                             entitlement/any other
                                                                                  corporate action
Tri-Pack Films Ltd            29.01.2004      11:30 am    Karachi                  Annual Accounts
                              Thursday                                          for the year ended
                                                                                 31 December, 2003
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