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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Genertech Pakistan Ltd        09.11.2009    11:00 am      Lahore             To appoint Chief
                              Monday                                Executive of the company,
                                                                           as election of the
                                                                       directors were held in
                                                                             last AGM held on
                                                                             October 31, 2009
Investec Securities Ltd       12.11.2009       -          Karachi       To review the efforts
                              Thursday                               regarding restoration of
                                                                          the company and for
                                                                       necessary arrangements
                                                                             for eligibility,
                                                                            pertaining to CDC
Askari Bank Ltd               16.11.2009    09:30 am      Rawalpindi    To consider & approve
                              Monday                                     the draft 'Scheme of
                                                                      amalgamation' of Askari
                                                                    Leasing Ltd into and with
                                                                          Askari Bank Limited
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