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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Shell Pakistan Limited       07.08.2006   11:30 am   Karachi         Annual Accounts for the
                             Monday                               period ended June 30, 2006
                                                                          declaration of any
                                                                           entitlement/other
                                                                            corporate action
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