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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Japan Power            25.11.2009     11:30 am       Lahore                Finalize injection
 Generation Ltd        Wednesday                                            of funds into the
                                                                              Company in form
                                                                          of equity. Finalize
                                                                                the agreement
                                                                          between the company
                                                                         and the Sponsors for
                                                                          injection of equity
                                                                       funds into the Company
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