Board Meetings of Companies listed on the Karachi Stock Exchange.

============================================================================================
Company               SCHEDULED ON    TIME        PLACE                          TO CONSIDER
============================================================================================
Pakistan Refinery       27.08.2007     10:00 am    Karachi                   Annual Accounts
 Limited                Monday Revised                                    for the year ended
                                                                               June 30, 2007
                                                                      along with declaration
                                                                      of entitlement, if any
Adamjee Insurance       28.08.2007     11:00 am    Lahore               Half Yearly Accounts
 Co Ltd                 Tuesday                                         for the period ended
                                                                               June 30, 2007
International Housing   29.08.2007     12:00 Noon  Karachi                   Annual Accounts
Finance Limited         Wednesday                                         for the year ended
                                                                                June 30, 207
Pakistan Hotels         29.08.2007     10:00 am    Karachi               Annual Accounts for
 Developers Ltd         Wednesday                                             the year ended
                                                                               June 30, 2007
Atlas Battery           29.08.2007     11:30 am    -                     Annual Accounts for
 Limited                Wednesday                                             the year ended
                                                                               June 30, 2007
============================================================================================