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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Kohinoor Energy Limited    10.06.2005    3:00 pm       Lahore                    Financial position
                           Friday                                                of the Company and
                                                                             if possible to declare
                                                                           the 2nd Interim Dividend
                                                                            payable to shareholders
                                                                                     of the Company
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