BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

===============================================================

Name of Company                    Date                    Time

===============================================================

Suzuki Motorcycles

 Pakistan Limited               30.08.2005              3:00 pm

Ferozsons Laboratories Ltd      30.08.2005             11:30 am

Atlas Investment Bank Ltd       30.08.2005             11:30 am

Crescent Standard Inv Bank      30.08.2005             12: Noon

The Crescent Star Insurance

 Company Limited                30.08.2005             11:00 am

East West Insurance Co Ltd      30.08.2005              2:00 pm

The Metropolitan Life Assurance

Co of Pakistan Tuesday          30.08.2005              3:00 pm

Berger Paints Pakistan Ltd      31.08.2005             10:00 am

Shaheen Insurance

 Company Limited                31.08.2005             10:00 am

Pak Datacom Limited             31.08.2005             10:30 am

The General Tyre & Rubber

 Company of Pakistan Ltd        31.08.2005             11:00 am

Haroon Oils Limited             01.09.2005             11:15 am

Salfi Textile Mills Limited     01.09.2005             12:30 pm

Tata Textile Mills Limited      01.09.2005              2:30 pm

Pakistan House

 International Limited          01.09.2005             11:00 am

Prudential Discount &

 Guarantee House Limited        01.09.2005              4:00 pm

The Hub Power Co Ltd            01.09.2005             10:00 am

National Foods Limited          01.09.2005              4:30 pm

Treet Corporation Limited       02.09.2005             11:30 am

Gadoon Textile Mills Ltd        03.09.2005             11:00 am

Safa Textiles Limited           05.09.2005             10:00 am

National Refinery Limited       05.09.2005             10:00 am

Kot Addu Power                  06.09.2005                    -

Shell Gas (LPG)

 (Pakistan) Limited             08.09.2005             10:30 am

First International

 Invest Bank Limited            09.09.2005             11:00 pm

===============================================================