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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Hamid Textile Mills Ltd      22.06.2004     10:00 am    Head Office,          The NOC issued by the
                             Tuesday                    Lahore                     National Bank of
                                                                                 Pakistan regarding
                                                                           change in directorate of
                                                                        Hamid Textile Mills Limited
Siemens Pakistan             26.07.2004     11:30 am    S.I.T.E.,       The Third Quarter Financial
 Engineering Company Ltd     Monday                     Karachi           Statements for the period
                                                                                  ending 30.06.2004
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