Board Meetings in Progress of Companies listed on the Karachi Stock Exchange.

=====================================================================================
COMPANY             SCHEDULED ON       TIME     TO CONSIDER             R E M A R K S
=====================================================================================
Kot Addu Power Co   27.08.2015       2:00 pm    Annual Accounts for           Meeting
                    Thursday                    the year ended                     in
                                                June 30, 2015                progress
Shabbir Tiles       27.08.2015       3:00 pm    Annual Accounts for           Meeting
 & Ceramics Ltd     Thursday                    the year ended                     in
                                                June 30, 2015                progress
Bank of Punjab      27.08.2015       2:30 pm    Half yearly Accounts          Meeting
                    Thursday                    for the period ended               in
                                                June 30, 2015                progress
The Bank            27.08.2015       2:00 pm    Half yearly Accounts          Meeting
 of Khyber          Thursday                    for the period ended               in
                                                June 30, 2015                progress
=====================================================================================