Board Meetings of Companies listed on the Karachi Stock Exchange.

=====================================================================
Name of Company                           Date                   Time
=====================================================================
Norrie Textile Mills Ltd               19.01.2009            11:00 am
First Dawood Investment Bank Ltd       20.01.2009            11:00 am
Pakistan Petroleum Ltd                 26.01.2009            10:00 am
Tri-Pack Films Ltd                     10.02.2009            11:30 am
D.G. Khan Cement Co Ltd                15.01.2009            11:00 am
Alfalah GHP Value Fund                 15.01.2009             4:00 pm
Alfalah GHP Income Multiplier Fund     15.01.2009             4:00 pm
Alfalah GHP Islamic Fund               15.01.2009             4:00 pm
Alfalah GHP Principal Protected Fund   15.01.2009             4:00 pm
Alfalah GHP Alpha Fund                 15.01.2009             4:00 pm
Askari Bank Ltd                        16.01.2009  (Revised) 10:00 am
Zeal Pak Cement Factory Ltd            19.01.2009             3:00 pm
Pakistan International
 Container Terminal Ltd                20.01.2009             4:00 pm
Fauji Fertilizer Bin Qasim Ltd         20.01.2009            10:00 am
Kot Addu Power Company Ltd             04.02.2009            12:30 pm
Unilever Pakistan Foods Ltd            04.02.2009             2:30 pm
Shabbir Tiles & Ceramics Ltd           23.02.2009            11:30 am
=====================================================================