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

====================================================================================
COMPANY               SCHEDULED ON   TIME      TO CONSIDER             R E M A R K S
====================================================================================
Bestway Cement Ltd     27.09.2004  11:00 am   Annual Accounts          Board meeting
                       Monday                 for the year                     is in
                                              ended June 30, 2004           progress
KASB Bank Limited      27.09.2004  10:00 am   Increase of              Board meeting
                       Monday                 bank's Paid-up Capital           is in
                                              through Right Issue           progress
====================================================================================