Board Meetings of Companies listed on the Karachi Stock Exchange.

==================================================================================
COMPANY                 SCHEDULED ON    TIME     PLACE                 TO CONSIDER
==================================================================================
Ghani Automobile        23.12.2015    11:00 am   Lahore       To fix the number of
 Industries             Wednesday                          Directors to be elected
Jauharabad Sugar        23.12.2015    11:00 am   Lahore        Annual Accounts for
 Mills Ltd              Wednesday                                   the year ended
                                                                September 30, 2015
Dewan Sugar             23.12.2015     3:30 pm   Karachi       Annual Accounts for
 Mills Ltd              Wednesday                                   the year ended
                                                                September 30, 2015
Packages Ltd            30.12.2015    11:00 am   Lahore    To consider and approve
                        Wednesday                          investment in the right
                                                          shares of Tri-Pack Films
                                                                Ltd, an associated
                                                                           company
==================================================================================