BOARD MEETINGS

Board Meetings of Companies listed on the Karachi Stock Exchange.

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Name of company                     Date               Time

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Engro Powergen Qadirpur          07.08.2015         9:30 am

MCB-Arif Habib Savings

and Investment Ltd.              07.08.2015         4.00 pm

Pakistan Income Fund             07.08.2015         4.00 pm

Pakistan Stock Market Fund       07.08.2015         4.00 pm

Pakistan Capital Market Fund     07.08.2015         4.00 pm

Pakistan International Element

Asset Allocaction Fund           07.08.2015         4.00 pm

Pak Suzuki Motor Co Ltd          07.08.2015        10:30 am

(Colony) Thal Textile Mills      08.08.2015        11:00 am

Buxly Paints Limited             08.08.2015         2:00 pm

JS Global Capital Limited        10.08.2015         2:00 pm

TRG Pakistan Limited             10.08.2015         6.00 pm

Engro Fertilizers Limited        10.08.2015         9:30 am

MCB Bank Limited                 11.08.2015        11:00 am

Rafhan Maize Products Ltd.       11.08.2015         8.30 am

JS Investment Limited            11.08.2015        11.00 am

Attock Refinery Limited          12.08.2015         4:00 pm

National Refinery Ltd.           12.08.2015        11.00 am

Attock Petroleum Ltd.            12.08.2015         1.00 pm

Mari Petroleum Company Ltd       12.08.2015        10:00 am

JS Bank Limited                  12.08.2015         4:00 pm

Pakistan Outfield Limited        13.08.2015        11:00 am

Attock Cement Pakistan Ltd.      13.08.2015         1.00 pm

International Steels Limited     13.08.2015        10:30 am

Soneri Bank Ltd.                 13.08.2015         1.00 pm

International Industries Ltd     17.08.2015        10:00 am

Tri-Pack Films Limited           18.08.2015         2:30 pm

Shell Pakistan Limited           19.08.2015        11:00 am

Packages Limited                 20.08.2015         9:30 am

Pakistan International Container

Terminal Ltd                     25.08.2015        11.15 am

Kot Addu Power Co. Ltd.          27.08.2015         2:00 pm

Shabbir Tiles & Ceramics Limited 27.08.2015         3:00 pm

Unilever Pakisan Foods           24.08.2015        02.30 pm

Pakistan Petroleum Limited       24.08.2015        9:30 a.m

Sunofi-aventis Pakistan Ltd.     25.08.2015        10.30 am

Linde Pakistan Limited           31.08.2015         2:00 pm

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