Board Meetings

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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JS Bank Ltd           18.05.2011     4:00 pm     Karachi      The report of independent

                      Wednesday                                   advisor on Swap ratio

                                                                 for issue of shares of

                                                                   the Bank in exchange

                                                                    for the acquisition

                                                                     of majority shares

                                                               of JS Global Capital Ltd

                                                              and other allied business

Jahangir Siddiqui &   18.05.2011     3:00 pm     Karachi      The report of independent

 Co Ltd               Wednesday                                   financial consultants

                                                                on Swap ratio for issue

                                                               of shares of JS Bank Ltd

                                                             to the company in exchange

                                                          for disposal of the company's

                                                              shareholding in JS Global

                                                                 Capital Ltd to JS Bank

                                                              Ltd other allied business

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