Board Meetings of Companies listed on the Pakistan Stock Exchange.

===============================================================================
COMPANY             SCHEDULED ON     TIME      PLACE                TO CONSIDER
===============================================================================
Abdullah Shah       22.05.2017    11:00 am     Lahore       Annual Accounts for
Ghazi Sugar Mills   Monday                                       the year ended
                                                             September 30, 2015
Sanghar Sugar       22.05.2017    11:00 am     Karachi     Half yearly Accounts
Mills Ltd.          Monday                                 for the period ended
                                                                 March 31, 2017
Pakistan            22.05.2017     3:30 pm     Karachi      To fill up a casual
Synthetics Ltd.     Monday                                       vacancy on the
                                                             Board of Directors
                                                                 of the Company
===============================================================================