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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Harum Textile Mills Limited  26.03.2005    2:30 pm        Lahore          i) the fixation of number
                             Saturday                                            of directors to be
                                                                                elected in the EOGM
                                                                            ii) place the quarterly
                                                                            accounts on the website
                                                                                     of the company
                                                                         iii) the fixation of date,
                                                                        time and venue for the EOGM
Asia Insurance Co Ltd        30.03.2005    11:00 am       Lahore     Yearly Accounts for the period
                             Wednesday                                      ended December 31, 2004
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