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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Al Abbas Cement           18.12.2012    4:00 pm    Karachi              To consider and
 Industries Limited       Tuesday                               recommend the change of
                                                                    name of the Company
                                                               and accordingly consider
                                                               and recommend alteration
                                                                 in Memorandum/Articles
                                                                  of Association of the
                                                                 Company subject to the
                                                                 approval by regulatory
                                                                        authorities and
                                                            shareholders of the Company
Bank Alfalah Limited      27.12.2012    5:30 pm    Abu Dhabi,        Annual Budget 2013
                          Thursday    (UAE Time)   UAE
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